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WE MIX GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We Mix Group Limited. The company was founded 7 years ago and was given the registration number 10419730. The firm's registered office is in HERNE BAY. You can find them at 149-151 Mortimer Street, , Herne Bay, Kent. This company's SIC code is 43120 - Site preparation.

Company Information

Name:WE MIX GROUP LIMITED
Company Number:10419730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 October 2016
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:149-151 Mortimer Street, Herne Bay, Kent, England, CT6 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Eversleigh Rise, Whitstable, England, CT5 3RN

Director16 January 2017Active
31 Gainsborough Drive, Herne Bay, England, CT6 6QJ

Director10 October 2016Active

People with Significant Control

Mr James Adam Miles
Notified on:16 January 2017
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:22 Eversleigh Rise, Whitstable, England, CT5 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James David Thomas
Notified on:11 October 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:31 Gainsborough Drive, Herne Bay, England, CT6 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James David Thomas
Notified on:10 October 2016
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:England
Address:31 Gainsborough Drive, Herne Bay, England, CT6 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-27Gazette

Gazette dissolved liquidation.

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2021-09-27Insolvency

Liquidation compulsory completion.

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2019-06-07Insolvency

Liquidation compulsory winding up order.

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2019-03-13Resolution

Resolution.

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2019-01-30Officers

Termination director company with name termination date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-02-17Officers

Appoint person director company with name date.

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2016-10-28Capital

Capital allotment shares.

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2016-10-10Incorporation

Incorporation company.

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