WE ARE COVERT LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 10519115
Status Active
Incorporation Date 9 December 2016
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES13 ‐ Re dividend and re allot unissued shares 01/02/2017 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WE ARE COVERT LIMITED are www.wearecovert.co.uk, and www.we-are-covert.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.We Are Covert Limited is a Private Limited Company. The company registration number is 10519115. We Are Covert Limited has been working since 09 December 2016. The present status of the company is Active. The registered address of We Are Covert Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . DEWEY, Simon is a Director of the company. WHEELER, Toby is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
DEWEY, Simon
Appointed Date: 09 December 2016
38 years old

Director
WHEELER, Toby
Appointed Date: 09 December 2016
42 years old

Persons With Significant Control

Mr Toby Wheeler
Notified on: 9 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Dewey
Notified on: 9 December 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE ARE COVERT LIMITED Events

13 Mar 2017
Particulars of variation of rights attached to shares
13 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES13 ‐ Re dividend and re allot unissued shares 01/02/2017
  • RES12 ‐ Resolution of varying share rights or name

03 Mar 2017
Registered office address changed from Bentley Cottage Merton Lane Canterbury CT4 7BB United Kingdom to Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 3 March 2017
09 Dec 2016
Incorporation
Statement of capital on 2016-12-09
  • GBP 100