WE R INTERACTIVE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7PQ

Company number 07189311
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 431.93 ; Register(s) moved to registered office address The Spectrum Benson Road Birchwood Warrington WA3 7PQ. The most likely internet sites of WE R INTERACTIVE LTD are www.werinteractive.co.uk, and www.we-r-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. We R Interactive Ltd is a Private Limited Company. The company registration number is 07189311. We R Interactive Ltd has been working since 15 March 2010. The present status of the company is Active. The registered address of We R Interactive Ltd is The Spectrum Benson Road Birchwood Warrington Wa3 7pq. . HAMILTON, Michael Rodney is a Secretary of the company. HAMILTON, Michael Rodney is a Director of the company. KIRSZANEK, Paul James is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director DALE, Richard Frank has been resigned. Director KELLY, Christopher Dominic has been resigned. Director MADGETT, Oliver John Symonds has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director ROSE, David James has been resigned. Director THIRLWALL, Tom has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
HAMILTON, Michael Rodney
Appointed Date: 05 August 2014
Director
HAMILTON, Michael Rodney
Appointed Date: 28 January 2015
72 years old
Director
KIRSZANEK, Paul James
Appointed Date: 31 January 2015
48 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 05 August 2014
Appointed Date: 01 April 2010
Director
DALE, Richard Frank
Resigned: 24 March 2014
Appointed Date: 01 April 2010
62 years old
Director
KELLY, Christopher Dominic
Resigned: 24 March 2014
Appointed Date: 01 April 2010
50 years old
Director
MADGETT, Oliver John Symonds
Resigned: 24 March 2014
Appointed Date: 15 March 2010
47 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 16 January 2015
Appointed Date: 25 March 2014
64 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 24 March 2014
Appointed Date: 15 August 2011
61 years old
Director
ROSE, David James
Resigned: 31 January 2015
Appointed Date: 15 March 2010
54 years old
Director
THIRLWALL, Tom
Resigned: 01 April 2010
Appointed Date: 15 March 2010
52 years old

Persons With Significant Control

Mr Michael Rodney Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

WE R INTERACTIVE LTD Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 431.93
29 Apr 2016
Register(s) moved to registered office address The Spectrum Benson Road Birchwood Warrington WA3 7PQ
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
11 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
14 Apr 2010
Appointment of Richard Frank Dale as a director
14 Apr 2010
Appointment of Christopher Dominic Kelly as a director
14 Apr 2010
Termination of appointment of Tom Thirlwall as a director
30 Mar 2010
Statement of capital following an allotment of shares on 19 March 2010
  • GBP 101.98
15 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WE R GLOBAL SOURCING SOLUTIONS LTD WE R HERE WE R KITCHENS LIMITED WE R LEAFLETS LIMITED WE R LONDON LIMITED WE R NOISE LTD WE R ROGUE LTD