MENDICK WARING LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 04700822
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 999 . The most likely internet sites of MENDICK WARING LIMITED are www.mendickwaring.co.uk, and www.mendick-waring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mendick Waring Limited is a Private Limited Company. The company registration number is 04700822. Mendick Waring Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Mendick Waring Limited is Edelman House 1238 High Road Whetstone London N20 0lh. . TRAYNOR, Fergus is a Secretary of the company. HARRIS, Jonathan Peter is a Director of the company. PATEL, Suresh Ramji is a Director of the company. STEELE, Andrew John is a Director of the company. TRAYNOR, Fergus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MENDICK, Anthony Howard has been resigned. Director WARING, Simon has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
TRAYNOR, Fergus
Appointed Date: 18 March 2003
Director
HARRIS, Jonathan Peter
Appointed Date: 02 January 2013
45 years old
Director
PATEL, Suresh Ramji
Appointed Date: 02 January 2013
44 years old
Director
STEELE, Andrew John
Appointed Date: 01 January 2013
52 years old
Director
TRAYNOR, Fergus
Appointed Date: 20 March 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
MENDICK, Anthony Howard
Resigned: 31 December 2012
Appointed Date: 18 March 2003
75 years old
Director
WARING, Simon
Resigned: 29 November 2013
Appointed Date: 20 March 2003
68 years old

Persons With Significant Control

Mr Fergus Traynor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENDICK WARING LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 999
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 999
...
... and 42 more events
20 Apr 2004
New director appointed
20 Apr 2004
Ad 20/03/03--------- £ si 2@1
20 Apr 2004
Return made up to 18/03/04; full list of members
18 Mar 2003
Secretary resigned
18 Mar 2003
Incorporation

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