About

Registered Number: 08606630
Date of Incorporation: 11/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY

 

Having been setup in 2013, We Are Futureproofs Ltd has its registered office in Kenilworth in Warwickshire, it has a status of "Active". The current directors of the company are listed as Bennett, Ralph Francis Meyler, Cannings, James William, Pettigrew, John Robert in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Ralph Francis Meyler 31 October 2014 - 1
CANNINGS, James William 04 September 2013 - 1
PETTIGREW, John Robert 11 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 05 December 2018
PSC04 - N/A 24 August 2018
CS01 - N/A 24 August 2018
CS01 - N/A 08 August 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
SH01 - Return of Allotment of shares 13 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 30 March 2015
CERTNM - Change of name certificate 26 March 2015
AP01 - Appointment of director 04 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 November 2014
AR01 - Annual Return 17 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2014
AP01 - Appointment of director 05 September 2013
NEWINC - New incorporation documents 11 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.