WE ARE UNLIMITED LTD - LONDON
Company Profile | Company Filings |
Overview
WE ARE UNLIMITED LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WE ARE UNLIMITED LTD was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285840. The accounts status is DORMANT.
WE ARE UNLIMITED LTD was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285840. The accounts status is DORMANT.
WE ARE UNLIMITED LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY BRIAN HASSETT | Mar 1964 | American | Director | 2019-06-13 | CURRENT |
MR EDWARD MELVILLE HORATIO GUEST | May 1971 | British | Director | 2020-01-20 | CURRENT |
OLIVIA ALEXANDRA WALKER | Secretary | 2016-04-01 UNTIL 2020-04-05 | RESIGNED | ||
TIMOTHY BUCKLER ALDERSON | Aug 1956 | British | Director | 2002-07-15 UNTIL 2004-09-15 | RESIGNED |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2019-09-05 UNTIL 2020-01-20 | RESIGNED |
MR BARRIE CHRISTOPHER BRIEN | Sep 1966 | British | Director | 2004-09-17 UNTIL 2017-03-24 | RESIGNED |
MR BEN COOK | Feb 1965 | British | Director | 1996-11-29 UNTIL 2007-12-31 | RESIGNED |
MR NEIL KIRKMAN | Aug 1952 | British | Director | 1996-11-29 UNTIL 2004-06-23 | RESIGNED |
OLIVIA ALEXANDRA WALKER | Mar 1983 | British | Director | 2017-03-29 UNTIL 2019-06-13 | RESIGNED |
KATHRYN LOUISE HERRICK | Mar 1966 | British | Director | 2014-07-01 UNTIL 2019-05-30 | RESIGNED |
MR IAIN FRASER FERGUSON | Apr 1957 | British | Director | 2017-12-19 UNTIL 2019-07-18 | RESIGNED |
MR DONALD HUNTER ELGIE | Jun 1946 | British | Director | 2002-07-15 UNTIL 2014-03-31 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | 2002-07-15 UNTIL 2016-04-01 | RESIGNED | ||
JONATHAN PAUL THOMSON LEGGE | Sep 1966 | British | Secretary | 1996-11-29 UNTIL 2002-07-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-29 UNTIL 1996-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Unlimited Group Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |