WE ARE SPECTACULAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8EX

Company number 09502921
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 8 MARYLEBONE PASSAGE, LONDON, ENGLAND, W1W 8EX
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from C/O Aquanota Ltd Windsor House 1st Floor 40-41 Great Castle Street London W1W 8LU England to 8 Marylebone Passage London W1W 8EX on 4 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WE ARE SPECTACULAR LIMITED are www.wearespectacular.co.uk, and www.we-are-spectacular.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. We Are Spectacular Limited is a Private Limited Company. The company registration number is 09502921. We Are Spectacular Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of We Are Spectacular Limited is 8 Marylebone Passage London England W1w 8ex. . RAVENHALL, James John is a Secretary of the company. MCCULLOCH, Mark William is a Director of the company. PAISLEY, Leo Jonah is a Director of the company. RAVENHALL, James John is a Director of the company. The company operates in "Public relations and communications activities".


Current Directors

Secretary
RAVENHALL, James John
Appointed Date: 23 March 2015
Director
MCCULLOCH, Mark William
Appointed Date: 23 March 2015
49 years old
Director
PAISLEY, Leo Jonah
Appointed Date: 23 March 2015
54 years old
Director
RAVENHALL, James John
Appointed Date: 23 March 2015
52 years old

Persons With Significant Control

Mr Mark William Mcculloch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leo Jonah Paisley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Ravenhall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE SPECTACULAR LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
04 Oct 2016
Registered office address changed from C/O Aquanota Ltd Windsor House 1st Floor 40-41 Great Castle Street London W1W 8LU England to 8 Marylebone Passage London W1W 8EX on 4 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 120
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted

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