MARY WARING ASSOCIATES LTD
SURREY WARING FINANCE LTD PARAGON PROPERTIES SERVICES LTD

Hellopages » Surrey » Elmbridge » KT8 1PZ

Company number 04928338
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 18 WINDSOR AVENUE, WEST MOLESEY, SURREY, KT8 1PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of MARY WARING ASSOCIATES LTD are www.marywaringassociates.co.uk, and www.mary-waring-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mary Waring Associates Ltd is a Private Limited Company. The company registration number is 04928338. Mary Waring Associates Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Mary Waring Associates Ltd is 18 Windsor Avenue West Molesey Surrey Kt8 1pz. . WARING, Anthony is a Secretary of the company. WARING, Mary is a Director of the company. Secretary WARING, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARING, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARING, Anthony
Appointed Date: 11 November 2008
Director
WARING, Mary
Appointed Date: 15 October 2003
67 years old

Resigned Directors

Secretary
WARING, Mary
Resigned: 11 November 2008
Appointed Date: 15 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 10 October 2003
Director
WARING, Anthony
Resigned: 11 November 2008
Appointed Date: 15 October 2003
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mrs Mary Waring
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MARY WARING ASSOCIATES LTD Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
08 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 27 more events
24 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
10 Oct 2003
Incorporation

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