WE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WE LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02513108. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WE LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02513108. The accounts status is DORMANT and accounts are next due on 31/01/2025.
WE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN TATHAM BANKS | Mar 1954 | British | Director | CURRENT | |
JEFFREY TATHAM BANKS | Mar 1943 | British | Director | CURRENT | |
ATTORNEY COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-07-28 UNTIL 2011-02-28 | RESIGNED | ||
MR DAVID FERGUSON CALOW | Jan 1938 | British | Director | 1995-09-19 UNTIL 2004-06-30 | RESIGNED |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Secretary | RESIGNED | |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 1991-06-20 UNTIL 2003-09-01 | RESIGNED |
MS MARGIT SONJA KNUDSEN-POND | Secretary | 2011-03-01 UNTIL 2020-09-08 | RESIGNED | ||
BBR SECRETARIES LIMITED | Secretary | 2003-09-01 UNTIL 2008-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeffrey Tatham-Banks | 2016-04-06 | 3/1943 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WE LIMITED | 2023-10-07 | 30-04-2023 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - WE LIMITED | 2022-10-19 | 30-04-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - WE LIMITED | 2022-03-01 | 30-04-2021 | £1,000 Cash £1,000 equity |
WE_LIMITED - Accounts | 2021-02-11 | 30-04-2020 | £-49,000 equity |
WE_LIMITED - Accounts | 2019-01-22 | 30-04-2018 | £-49,000 equity |
WE_LIMITED - Accounts | 2018-01-30 | 30-04-2017 | £-49,000 equity |
WE_LIMITED - Accounts | 2016-12-02 | 30-04-2016 | £-49,000 equity |