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 - LONDON

This company is listed in the following categories:
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

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