WAVENEY MCKENNA LTD
LONDON WAVENEY RISK MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 9BQ

Company number 04763473
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address PLOUGH COURT, 37 LOMBARD STREET, LONDON, EC3V 9BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement by Directors; Statement of capital on 21 September 2016 GBP 1 . The most likely internet sites of WAVENEY MCKENNA LTD are www.waveneymckenna.co.uk, and www.waveney-mckenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Mckenna Ltd is a Private Limited Company. The company registration number is 04763473. Waveney Mckenna Ltd has been working since 14 May 2003. The present status of the company is Active. The registered address of Waveney Mckenna Ltd is Plough Court 37 Lombard Street London Ec3v 9bq. . BROWN, Mark Richard is a Director of the company. BURROWS, Elizabeth Kirkham is a Director of the company. BURROWS, Ian Michael is a Director of the company. Secretary DOVE, David Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Graham Patrick has been resigned. Director DOVE, David Anthony has been resigned. Director MCKENNA, Maureen Ann has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BROWN, Mark Richard
Appointed Date: 03 July 2015
56 years old
Director
BURROWS, Elizabeth Kirkham
Appointed Date: 31 October 2013
52 years old
Director
BURROWS, Ian Michael
Appointed Date: 02 July 2007
54 years old

Resigned Directors

Secretary
DOVE, David Anthony
Resigned: 31 October 2013
Appointed Date: 14 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
COOK, Graham Patrick
Resigned: 03 July 2015
Appointed Date: 14 May 2003
78 years old
Director
DOVE, David Anthony
Resigned: 31 October 2013
Appointed Date: 14 May 2003
82 years old
Director
MCKENNA, Maureen Ann
Resigned: 16 October 2013
Appointed Date: 02 July 2007
78 years old

WAVENEY MCKENNA LTD Events

12 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Sep 2016
Statement by Directors
21 Sep 2016
Statement of capital on 21 September 2016
  • GBP 1
21 Sep 2016
Solvency Statement dated 16/09/16
21 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 60 more events
17 Mar 2005
Accounts for a dormant company made up to 31 October 2004
08 Nov 2004
Accounting reference date extended from 31/05/04 to 31/10/04
05 Aug 2004
Return made up to 14/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 May 2003
Secretary resigned
14 May 2003
Incorporation

Similar Companies

WAVENEY LODGE FARMS LIMITED WAVENEY MANAGEMENT COMPANY LIMITED WAVENEY MEDICAL LIMITED WAVENEY MEMORIAL LIMITED WAVENEY MEWS LIMITED WAVENEY MOBILITY LIMITED WAVENEY MOTORHOMES LIMITED