WEE 3 LIMITED
WEE 3 LIMITED is an active private limited company, incorporated on 20 September 1996. The nature of the business is Photographic activities not elsewhere classified. The company's registered office is on Station Close, Potters Bar. The company's accounts were last made up to 30 September 2023, are next due on 28 June 2025, and fall under the accounts category: Micro Entity. WEE 3 LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 03252978 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/09/1996 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2ND FLOOR, UNICORN HOUSE |
---|
Address Line 2 | STATION CLOSE |
---|
Post Town | POTTERS BAR |
---|
County | HERTFORDSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | EN6 1TL |
---|
Accounts
Accounting Reference Date | 28th September |
---|
Accounts Next Due Date | 28/06/2025 |
---|
Accounts Last Made Up Date | 30/09/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 04/10/2024 |
---|
Last Made Up Date | 20/09/2023 |
---|
Return
Next Due Date | 18/10/2016 |
---|
Last Made Up Date | 20/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 8 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74209 - Photographic activities not elsewhere classified
Company Name History
From incorporation onwards:
WEE 3 LIMITED
Directors
(The company's officers)
MR ALEX MCCULLIN
(~55 year old British national)
2ND FLOOR, UNICORN HOUSE STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/1996
MR LESLIE ROBERTSON
(~60 year old British national)
2ND FLOOR, UNICORN HOUSE STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/1996
MR LESLIE ROBERTSON
(~60 year old British national)
2ND FLOOR, UNICORN HOUSE STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/10/1997
Shareholders
(Persons of Significant Control)
Mr Leslie Robertson
(~60 year old British national)
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alex Mccullin
(~55 year old British national)
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
WEE 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 1TL.
Map of WEE 3 LIMITED at local scale
Map of WEE 3 LIMITED at district scale
More Companies in EN6 1TL
Other companies with registered offices in EN6 1TL:
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)