LUCY WERNICK & ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0BG

Company number 02814743
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address 11 BOWLING GREEN LANE, LONDON, EC1R 0BG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 200 ; Full accounts made up to 31 May 2015. The most likely internet sites of LUCY WERNICK & ASSOCIATES LIMITED are www.lucywernickassociates.co.uk, and www.lucy-wernick-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucy Wernick Associates Limited is a Private Limited Company. The company registration number is 02814743. Lucy Wernick Associates Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Lucy Wernick Associates Limited is 11 Bowling Green Lane London Ec1r 0bg. . WERNICK, Lucy Elizabeth is a Secretary of the company. CHENEY, Kate Emma is a Director of the company. WERNICK, David Mark is a Director of the company. WERNICK, Lucy Elizabeth is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WERNICK, Lucy Elizabeth
Appointed Date: 04 May 1993
Director
CHENEY, Kate Emma
Appointed Date: 11 November 2006
52 years old
Director
WERNICK, David Mark
Appointed Date: 04 May 1993
68 years old
Director
WERNICK, Lucy Elizabeth
Appointed Date: 04 May 1993
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 May 1993
Appointed Date: 04 May 1993

LUCY WERNICK & ASSOCIATES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
14 Nov 2015
Full accounts made up to 31 May 2015
28 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 200
27 Oct 2014
Full accounts made up to 31 May 2014
...
... and 60 more events
05 Jan 1994
Ad 15/12/93--------- £ si 98@1=98 £ ic 2/100
20 May 1993
Registered office changed on 20/05/93 from: 372 old street london EC1V 9LT
20 May 1993
Secretary resigned;new secretary appointed;new director appointed
20 May 1993
Director resigned;new director appointed
04 May 1993
Incorporation

LUCY WERNICK & ASSOCIATES LIMITED Charges

29 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a 28 mortimer street london t/no…
25 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Rent deposit deed
Delivered: 28 August 2002
Status: Satisfied on 10 June 2014
Persons entitled: Barry Ernest Bainbridge and Maria Theresia Bainbridge
Description: £4,112.50.

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