WEFIXNOW LIMITED
STEVENAGE 1ST ACCESS LIMITED 1ST. ACCESS LIMITED CITY OF LONDON 2000 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 03344926
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 033449260002, created on 28 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of WEFIXNOW LIMITED are www.wefixnow.co.uk, and www.wefixnow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Wefixnow Limited is a Private Limited Company. The company registration number is 03344926. Wefixnow Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Wefixnow Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £317.24k. It is £3.1k against last year. The cash in hand is £12.9k. It is £-1.58k against last year. And the total assets are £129.88k, which is £25.66k against last year. PRYOR, Peter David is a Director of the company. Secretary DICKER, Samuel Sidney has been resigned. Secretary FLEMING, Richard Gordon has been resigned. Secretary HULSE, John Alexander has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DICKER, Madeleine Patricia has been resigned. Director FLEMING, Richard Gordon has been resigned. Director NATHANSON, Susan has been resigned. Director TONER, Paul John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


wefixnow Key Finiance

LIABILITIES £317.24k
+0%
CASH £12.9k
-11%
TOTAL ASSETS £129.88k
+24%
All Financial Figures

Current Directors

Director
PRYOR, Peter David
Appointed Date: 21 October 2009
60 years old

Resigned Directors

Secretary
DICKER, Samuel Sidney
Resigned: 26 November 2001
Appointed Date: 07 April 1997

Secretary
FLEMING, Richard Gordon
Resigned: 21 October 2009
Appointed Date: 16 December 2004

Secretary
HULSE, John Alexander
Resigned: 16 December 2004
Appointed Date: 26 November 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

Director
DICKER, Madeleine Patricia
Resigned: 26 November 2001
Appointed Date: 07 April 1997
76 years old

Director
FLEMING, Richard Gordon
Resigned: 21 October 2009
Appointed Date: 16 December 2004
53 years old

Director
NATHANSON, Susan
Resigned: 19 July 2011
Appointed Date: 26 November 2001
77 years old

Director
TONER, Paul John
Resigned: 21 October 2009
Appointed Date: 16 December 2004
53 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 April 1997
Appointed Date: 03 April 1997

WEFIXNOW LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Registration of charge 033449260002, created on 28 April 2016
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 64 more events
23 Apr 1997
Director resigned
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 381 kingsway hove east sussex BN3 4QD
03 Apr 1997
Incorporation

WEFIXNOW LIMITED Charges

28 April 2016
Charge code 0334 4926 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
4 November 2002
Rent deposit deed
Delivered: 13 November 2002
Status: Satisfied on 22 August 2009
Persons entitled: Hampton Investment Properties Limited
Description: All monies from time to time standing to the credit of the…