WEAREVER LIMITED

MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE  DT9 3NX
  • Active
  • Private Limited Company
  • Company No. 13299740
  • Last Updated: 01 Mar 2024

Company Profile

WEAREVER LIMITED was incorporated on Monday, March 29, 2021 as a Private Limited Company with registered address in SHERBORNE. WEAREVER LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 5 months and 21 days.

Name WEAREVER LIMITED
Company number 13299740
Company type Private Limited Company
Incorporation date 29 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address MORLEY HOUSE
36 ACREMAN STREET
SHERBORNE
DT9 3NX
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
Mr Robert George Shepherd Nationality: British Dates: Tuesday, February 13, 2024 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Guillermo Pla Otanez Nationality: Venezuelan Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Alastair James Alderton Nationality: British Dates: Monday, March 29, 2021 - present
right to appoint and remove directors
Mr Andreas Julius Bar Nationality: Swiss Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Robert Hart Fearis Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Robert George Shepherd Nationality: British Dates: Monday, March 29, 2021 - Tuesday, February 13, 2024
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Graham Michael Harrison Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr James Fairweather Edmonson Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr James Grant Wilson Nationality: British Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WEAREVER LIMITED.

Previous Names

Name Change Date
WEAREVER LIMITED 29 Mar 2021