We Prepare Limited is a private limited company registered at 300 Thames Valley Park Drive, Reading RG6 1PT. Incorporated on 2018-02-08, this 6-year-old company is run by 7 directors and 1 secretary.
Director Peter K., appointed on 21 April 2023. Director Frederic T., appointed on 21 April 2023. Director Ronan H., appointed on 21 April 2023.
Switching the focus to secretaries, we can name: Marc B., appointed on 08 March 2019.
The company is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
The last confirmation statement was filed on 2023-02-07 and the deadline for the following filing is 2024-02-21. What is more, the accounts were filed on 28 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 300 Thames Valley Park Drive |
| Town | Reading |
| Post code | RG6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 11195279 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Wed, 28th Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 08 March 2019
Position: Secretary
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
Position: Director
Appointed: 08 March 2019
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Wsh Uk & Ireland Limited from Reading, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wsh Uk & Ireland Limited
300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08747469 |
| Notified on | 8 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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