LUCY WERNICK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0BG

Company number 06258562
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 11 BOWLING GREEN LANE, LONDON, EC1R 0BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200 ; Full accounts made up to 31 May 2015. The most likely internet sites of LUCY WERNICK HOLDINGS LIMITED are www.lucywernickholdings.co.uk, and www.lucy-wernick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 06258562. Lucy Wernick Holdings Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Lucy Wernick Holdings 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 TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WERNICK, Lucy Elizabeth
Appointed Date: 24 May 2007

Director
CHENEY, Kate Emma
Appointed Date: 24 May 2007
52 years old

Director
WERNICK, David Mark
Appointed Date: 24 May 2007
68 years old

Director
WERNICK, Lucy Elizabeth
Appointed Date: 24 May 2007
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

LUCY WERNICK HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200

14 Nov 2015
Full accounts made up to 31 May 2015
04 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 200

06 Nov 2014
Group of companies' accounts made up to 31 May 2014
...
... and 26 more events
18 Jun 2007
New director appointed
18 Jun 2007
New director appointed
18 Jun 2007
Secretary resigned
18 Jun 2007
Director resigned
24 May 2007
Incorporation

LUCY WERNICK HOLDINGS LIMITED Charges

8 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 mortimer street london t/no 445625. by way of fixed…
31 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 11 bowling green lane london t/no 392651. by way of…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…