WE ARE THE WORKS LIMITED
NEWCASTLE UPON TYNE


Company number 09215493
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address FLOOR 11 CALE CROSS HOUSE, 156 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WE ARE THE WORKS LIMITED are www.wearetheworks.co.uk, and www.we-are-the-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. We Are The Works Limited is a Private Limited Company. The company registration number is 09215493. We Are The Works Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of We Are The Works Limited is Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Tyne and Wear Ne16su. . OSWALD, Ian is a Secretary of the company. OSWALD, Ian is a Director of the company. POLLOCK, Barry is a Director of the company. SIMPSON, John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OSWALD, Ian
Appointed Date: 12 September 2014
Director
OSWALD, Ian
Appointed Date: 12 September 2014
58 years old
Director
POLLOCK, Barry
Appointed Date: 12 September 2014
54 years old
Director
SIMPSON, John
Appointed Date: 12 September 2014
67 years old

Persons With Significant Control

Mr John Simpson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Oswald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Pollock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE THE WORKS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 0 more events
29 Jan 2015
Current accounting period shortened from 30 September 2015 to 30 April 2015
25 Nov 2014
Statement of capital following an allotment of shares on 4 November 2014
  • GBP 100
25 Nov 2014
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014
Resolutions
  • RES13 ‐ Section 175(5)(a) of ca 2006 04/11/2014
12 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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