About

Registered Number: 07189311
Date of Incorporation: 15/03/2010 (15 years and 1 month ago)
Company Status: Active
Registered Address: The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ

 

Founded in 2010, We R Interactive Ltd are based in Warrington. We don't currently know the number of employees at this organisation. The companies directors are listed as Hamilton, Michael Rodney, Hamilton, Michael Rodney, Neptune Secretaries Limited, Madgett, Oliver John Symonds, Thirlwall, Tom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Michael Rodney 28 January 2015 - 1
MADGETT, Oliver John Symonds 15 March 2010 24 March 2014 1
THIRLWALL, Tom 15 March 2010 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Michael Rodney 05 August 2014 - 1
NEPTUNE SECRETARIES LIMITED 01 April 2010 05 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 08 March 2019
CS01 - N/A 21 March 2018
AA - Annual Accounts 17 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 21 March 2017
AR01 - Annual Return 29 April 2016
AD04 - Change of location of company records to the registered office 29 April 2016
AA - Annual Accounts 13 January 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 23 April 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 23 January 2015
AP03 - Appointment of secretary 05 August 2014
TM02 - Termination of appointment of secretary 05 August 2014
AD01 - Change of registered office address 05 August 2014
RP04 - N/A 12 May 2014
AA - Annual Accounts 02 May 2014
AP01 - Appointment of director 11 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
TM01 - Termination of appointment of director 01 April 2014
AR01 - Annual Return 17 March 2014
SH01 - Return of Allotment of shares 13 December 2013
AA01 - Change of accounting reference date 09 September 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 15 March 2013
SH01 - Return of Allotment of shares 02 November 2012
CH01 - Change of particulars for director 03 July 2012
CH04 - Change of particulars for corporate secretary 02 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2012
SH01 - Return of Allotment of shares 16 April 2012
SH01 - Return of Allotment of shares 13 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 15 March 2012
SH01 - Return of Allotment of shares 09 December 2011
AP01 - Appointment of director 13 September 2011
RESOLUTIONS - N/A 10 August 2011
AR01 - Annual Return 16 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2011
AA - Annual Accounts 07 March 2011
RESOLUTIONS - N/A 25 February 2011
RESOLUTIONS - N/A 25 February 2011
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2011
SH01 - Return of Allotment of shares 08 July 2010
AA01 - Change of accounting reference date 07 July 2010
SH01 - Return of Allotment of shares 15 April 2010
RESOLUTIONS - N/A 14 April 2010
AD01 - Change of registered office address 14 April 2010
AP04 - Appointment of corporate secretary 14 April 2010
AP01 - Appointment of director 14 April 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
SH01 - Return of Allotment of shares 30 March 2010
NEWINC - New incorporation documents 15 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.