WE LIMITED

Profile WE LIMITED

Actual on 01.03.2021
Company name
WE LIMITED
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Company number
02513108
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 June 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 28.02.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
66 PRESCOT STREET, ENGLAND, LONDON, E1 8NN
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PSC and Officers WE LIMITED

Officers

(as of 19.09.2020)

BANKS, Jeffrey Tatham
Status: Active
Correspondence address: 66 Prescot Street, London, England, E1 8NN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Designer
Country of residence: England
BANKS, Susan Tatham
Status: Active
Correspondence address: 66 Prescot Street, London, England, E1 8NN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Make Up Artist
Country of residence: United Kingdom
MACPHERSON, Agnes Lawrie Addie Shonaig
Status: Not active
Resigned on: Friday, 21 June 1991
Correspondence address: Lochcote, Linlithgow, West Lothian, EH49 6QE
Nationality: British
Role: Secretary
CALOW, David Ferguson
Status: Not active
Appointed on: Thursday, 20 June 1991
Resigned on: Monday, 01 September 2003
Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
Role: Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Monday, 28 February 2011
Correspondence address: 5th Floor, Barnards Inn 86 Fetter Lane, London, United Kingdom, EC4A 1AD
Role: Corporate Secretary
Place registered: 86 FETTER LANE, LONDON EC4A 1AD, UK
Registration number: 04241891
BBR SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Monday, 28 July 2008
Correspondence address: 42 Bedford Row, London, WC1R 4JL
Role: Secretary
KNUDSEN-POND, Margit Sonja
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Tuesday, 08 September 2020
Correspondence address: 66 Prescot Street, London, England, E1 8NN
Role: Secretary
CALOW, David Ferguson
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Wednesday, 30 June 2004
Correspondence address: Robin Hill, 15 Beech Road, Reigate, Surrey, RH2 9LS
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2021)

Mr Jeffrey Tatham-Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jeffrey Tatham-Banks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: March 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control