WE ARE ACUITY LIMITED
WATFORD ACUITY THINK SHARPER LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 06752739
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9SB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Secretary's details changed for Mr Peter Cronin on 27 October 2016. The most likely internet sites of WE ARE ACUITY LIMITED are www.weareacuity.co.uk, and www.we-are-acuity.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Acuity Limited is a Private Limited Company. The company registration number is 06752739. We Are Acuity Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of We Are Acuity Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire United Kingdom Wd18 9sb. The company`s financial liabilities are £360.72k. It is £192.53k against last year. The cash in hand is £250.46k. It is £147.64k against last year. And the total assets are £782.59k, which is £213.88k against last year. CRONIN, Peter is a Secretary of the company. CRONIN, Peter is a Director of the company. SEARLE, Anthony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Advertising agencies".


we are acuity Key Finiance

LIABILITIES £360.72k
+114%
CASH £250.46k
+143%
TOTAL ASSETS £782.59k
+37%
All Financial Figures

Current Directors

Secretary
CRONIN, Peter
Appointed Date: 19 November 2008

Director
CRONIN, Peter
Appointed Date: 19 November 2008
54 years old

Director
SEARLE, Anthony
Appointed Date: 19 November 2008
67 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 November 2008
Appointed Date: 19 November 2008

Director
DAVIES, Elizabeth Ann
Resigned: 19 November 2008
Appointed Date: 19 November 2008
68 years old

Persons With Significant Control

Mr Peter Cronin Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Searle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE ACUITY LIMITED Events

02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28

11 Nov 2016
Secretary's details changed for Mr Peter Cronin on 27 October 2016
11 Nov 2016
Director's details changed for Mr Peter Cronin on 27 October 2016
11 Nov 2016
Director's details changed for Mr Anthony Searle on 27 October 2016
...
... and 26 more events
11 Dec 2008
Secretary appointed mr peter cronin
11 Dec 2008
Director appointed mr peter cronin
19 Nov 2008
Appointment terminated secretary theydon secretaries LIMITED
19 Nov 2008
Appointment terminated director elizabeth davies
19 Nov 2008
Incorporation

WE ARE ACUITY LIMITED Charges

30 July 2014
Charge code 0675 2739 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2009
Mortgage debenture
Delivered: 31 March 2009
Status: Satisfied on 21 March 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…