WE ACCOUNT LIMITED
WE ACCOUNT LIMITED is an active private limited company, incorporated on 2 August 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Crane Street, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WE ACCOUNT LIMITED previously had the company name EVOLUTION MANAGEMENT (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08635667 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR WATERGATE BUILDINGS |
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Address Line 2 | NEW CRANE STREET |
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Post Town | CHESTER |
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Country | ENGLAND |
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Postcode | CH1 4JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 09/04/2015 onwards:
WE ACCOUNT LIMITED
Prior to 09/04/2015:
EVOLUTION MANAGEMENT (UK) LIMITED
Directors
(The company's officers)
MR RICHARD BAXENDALE
(~44 year old British national)
3RD FLOOR WATERGATE BUILDINGS, NEW CRANE STREET, CHESTER, CH1 4JE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2016
MR DAVID PETER WILDE
(~42 year old British national)
3RD FLOOR WATERGATE BUILDINGS, NEW CRANE STREET, CHESTER, CH1 4JE, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2013
Shareholders
(Persons of Significant Control)
Mr David Peter Wilde
(~42 year old British national)
Office 6, New Crane Street, Chester, CH1 4JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2016
Mr Richard Baxendale
(~44 year old British national)
6, New Crane Street, Chester, CH1 4JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/08/2016
Mr Andrew Ian Jones
(~42 year old British national)
Office 6, Watergate Buildings, New Crane Street, Chester, Cheshire, CH1 4JE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WE ACCOUNT LIMITED: Maps
Maps show the location of the postcode of the registered office, CH1 4JE.
Map of WE ACCOUNT LIMITED at local scale
Map of WE ACCOUNT LIMITED at district scale
More Companies in CH1 4JE
Other companies with registered offices in CH1 4JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)