WE HAVE A PLAN LTD
FLAT 6, 50 HORMEAD ROAD, LONDON W9 3NQ- Active
- Private Limited Company
- Company No. 08985058
- Last Updated: 01 Mar 2024
Company Profile
WE HAVE A PLAN LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LONDON. WE HAVE A PLAN LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | WE HAVE A PLAN LTD |
|---|---|
| Company number | 08985058 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 50 HORMEAD ROAD LONDON W9 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Larry Miles Nationality: British |
Dates: Sunday, April 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Parvinder Singh Matharu Nationality: British |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 25 to 50 percent
|
| Ms Ruth Henry-Ovid Nationality: British |
Dates: Saturday, April 8, 2017 - Wednesday, March 21, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against WE HAVE A PLAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE HAVE A PLAN LTD | 08 Apr 2014 |