WEHEARTFAMILY LTD
26 BARNHURST PATH, WATFORD WD19 6TT- Active
- Private Limited Company
- Company No. 09977710
- Last Updated: 01 Mar 2024
Company Profile
WEHEARTFAMILY LTD was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in WATFORD. WEHEARTFAMILY LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 8 years 8 months and 21 days.
| Name | WEHEARTFAMILY LTD |
|---|---|
| Company number | 09977710 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 BARNHURST PATH WATFORD WD19 6TT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Subha Ganesh Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Nicole Lessware Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Rose Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WEHEARTFAMILY LTD | 29 Jan 2016 |