WE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8EF

Company number 02513108
Status Active
Incorporation Date 18 June 1990
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of WE LIMITED are www.we.co.uk, and www.we.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. We Limited is a Private Limited Company. The company registration number is 02513108. We Limited has been working since 18 June 1990. The present status of the company is Active. The registered address of We Limited is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. BANKS, Susan Tatham is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Director CALOW, David Ferguson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


we Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
BANKS, Jeffrey Tatham

82 years old
Director
BANKS, Susan Tatham

71 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 01 September 2003
Secretary
CALOW, David Ferguson
Resigned: 01 September 2003
Appointed Date: 20 June 1991
Secretary
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 21 June 1991
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 28 July 2008
Director
CALOW, David Ferguson
Resigned: 30 June 2004
Appointed Date: 19 September 1995
88 years old

WE LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
08 Feb 2016
Accounts for a dormant company made up to 30 April 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
...
... and 80 more events
27 Jul 1990
Director resigned;new director appointed
24 Jul 1990
Registered office changed on 24/07/90 from: 2 baches street london N1 6UB
24 Jul 1990
Secretary resigned;new director appointed
09 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1990
Incorporation

Similar Companies

WE LIKE TODAY LIMITED WE LIKE TRAVEL LTD WE LIST THEM ALL LTD WE LIVE LONDON LIMITED WE LIVE LOVE LOCAL LTD WE LIVE RETRO LTD WE LIVE WITH LIMITED