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WE ARE PREEN LIMITED

WE ARE PREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWE ARE PREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12845695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE ARE PREEN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WE ARE PREEN LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE PREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for WE ARE PREEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2023

    What are the latest filings for WE ARE PREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 17, 2021 with updates

    		5 pagesCS01

    Notification of Michelle Vellacott as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Appointment of Mrs Michelle Vellacott as a director on Mar 01, 2021

    		2 pagesAP01

    Cessation of Philip Lawrence as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Appointment of Mr James Stephen Vellacott as a director on Mar 01, 2021

    		2 pagesAP01

    Notification of James Stephen Vellacott as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Termination of appointment of Philip Lawrence as a director on Mar 01, 2021

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WE ARE PREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELLACOTT, James Stephen
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		EnglandBritishDirector114836440003
    VELLACOTT, Michelle
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		EnglandBritishDirector117355040007
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		United KingdomBritishDirector26976250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WE ARE PREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stephen Vellacott
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Mar 01, 2021
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Vellacott
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		Mar 01, 2021
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Lawrence
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Aug 31, 2020
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0