WE ARE UNLIMITED LTD
LONDON THE REAL ADVENTURE (INTERNET) LIMITED REAL INTERNET LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 03285840
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Secretary's details changed for Olivia Alexandra Walker on 13 April 2017; Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017; Appointment of Olivia Alexandra Walker as a director on 29 March 2017. The most likely internet sites of WE ARE UNLIMITED LTD are www.weareunlimited.co.uk, and www.we-are-unlimited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. We Are Unlimited Ltd is a Private Limited Company. The company registration number is 03285840. We Are Unlimited Ltd has been working since 29 November 1996. The present status of the company is Active. The registered address of We Are Unlimited Ltd is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. HERRICK, Kathryn Louise is a Director of the company. WALKER, Olivia Alexandra is a Director of the company. Secretary LEGGE, Jonathan Paul Thomson has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDERSON, Timothy Buckler has been resigned. Director BRIEN, Barrie Christopher has been resigned. Director COOK, Ben has been resigned. Director ELGIE, Donald Hunter has been resigned. Director KIRKMAN, Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
WALKER, Olivia Alexandra
Appointed Date: 29 March 2017
42 years old

Resigned Directors

Secretary
LEGGE, Jonathan Paul Thomson
Resigned: 15 July 2002
Appointed Date: 29 November 1996
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 15 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
ALDERSON, Timothy Buckler
Resigned: 15 September 2004
Appointed Date: 15 July 2002
69 years old
Director
BRIEN, Barrie Christopher
Resigned: 24 March 2017
Appointed Date: 17 September 2004
59 years old
Director
COOK, Ben
Resigned: 31 December 2007
Appointed Date: 29 November 1996
60 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 15 July 2002
79 years old
Director
KIRKMAN, Neil
Resigned: 23 June 2004
Appointed Date: 29 November 1996
73 years old

Persons With Significant Control

The Real Adventure Marketing Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WE ARE UNLIMITED LTD Events

13 Apr 2017
Secretary's details changed for Olivia Alexandra Walker on 13 April 2017
13 Apr 2017
Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017
03 Apr 2017
Appointment of Olivia Alexandra Walker as a director on 29 March 2017
03 Apr 2017
Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
...
... and 67 more events
10 Nov 1998
Company name changed real internet LIMITED\certificate issued on 11/11/98
14 Aug 1998
Accounts for a small company made up to 30 November 1997
16 Feb 1998
Return made up to 29/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Dec 1996
Secretary resigned
29 Nov 1996
Incorporation

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