WESECUREU LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4QN

Company number 04817602
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 17 POUND CLOSE, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of WESECUREU LTD are www.wesecureu.co.uk, and www.wesecureu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Stratford-upon-Avon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wesecureu Ltd is a Private Limited Company. The company registration number is 04817602. Wesecureu Ltd has been working since 02 July 2003. The present status of the company is Active. The registered address of Wesecureu Ltd is 17 Pound Close Shipston On Stour Warwickshire Cv36 4qn. . GUTHRIE, Andrew Charles is a Director of the company. GUTHRIE, Maxine Clare is a Director of the company. Secretary GUTHRIE, James Robert has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GUTHRIE, James Robert has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GUTHRIE, Andrew Charles
Appointed Date: 02 July 2003
54 years old
Director
GUTHRIE, Maxine Clare
Appointed Date: 20 June 2008
57 years old

Resigned Directors

Secretary
GUTHRIE, James Robert
Resigned: 25 June 2015
Appointed Date: 02 July 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
GUTHRIE, James Robert
Resigned: 20 August 2005
Appointed Date: 02 July 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Andrew Charles Guthrie
Notified on: 2 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WESECUREU LTD Events

18 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
06 Jul 2015
Termination of appointment of James Robert Guthrie as a secretary on 25 June 2015
...
... and 34 more events
02 Jul 2003
New secretary appointed
02 Jul 2003
New director appointed
02 Jul 2003
Director resigned
02 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation

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