We Properties (worldwide) Limited

General information

Name:

We Properties (worldwide) Ltd

Office Address:

433 Castlehill Road ML2 0RL Wishaw

Number: SC346788

Incorporation date: 2008-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

We Properties (worldwide) Limited with the registration number SC346788 has been on the market for 16 years. The Private Limited Company can be reached at 433 Castlehill Road, , Wishaw and its post code is ML2 0RL. The enterprise's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-08-31 is the last time when company accounts were filed.

That limited company owes its success and constant progress to a team of two directors, specifically William K. and Edward M., who have been running the company since 2009-08-31. Moreover, the managing director's tasks are constantly backed by a secretary - Lynne M., who was officially appointed by the limited company on 2008-08-08.

Executives with significant control over the firm are: William K. owns 1/2 or less of company shares. Edward M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 31 August 2009

Latest update: 17 April 2024

Lynne M.

Role: Secretary

Appointed: 08 August 2008

Latest update: 17 April 2024

Edward M.

Role: Director

Appointed: 08 August 2008

Latest update: 17 April 2024

People with significant control

William K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Edward M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 30th March 2015
Start Date For Period Covered By Report 1 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 30th March 2015
Annual Accounts 9th May 2016
Start Date For Period Covered By Report 1 September 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9th May 2016
Annual Accounts 11th April 2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 11th April 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2013
Annual Accounts 25 February 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 25 February 2013
Annual Accounts 3 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 3 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Tue, 8th Aug 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Donoghue & Co. Ltd

Address:

30h Newmarket Street

Post code:

FK1 1JQ

City / Town:

Falkirk

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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