MCWHIRTER MORRIS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0JL

Company number 05266583
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 11 LANGTON STREET, LONDON, SW10 0JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 22 Park Walk London SW10 0AQ to 11 Langton Street London SW10 0JL on 14 December 2015. The most likely internet sites of MCWHIRTER MORRIS LIMITED are www.mcwhirtermorris.co.uk, and www.mcwhirter-morris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcwhirter Morris Limited is a Private Limited Company. The company registration number is 05266583. Mcwhirter Morris Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Mcwhirter Morris Limited is 11 Langton Street London Sw10 0jl. . MCWHIRTER, James is a Secretary of the company. MCWHIRTER, James is a Director of the company. MORRIS, Sarah is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director DORY, Robert Anthony has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCWHIRTER, James
Appointed Date: 20 December 2004
Director
MCWHIRTER, James
Appointed Date: 20 December 2004
64 years old
Director
MORRIS, Sarah
Appointed Date: 20 December 2004
60 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 21 October 2004
Director
DORY, Robert Anthony
Resigned: 14 February 2012
Appointed Date: 20 December 2004
74 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 20 December 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Miss Sarah Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mcwhirter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCWHIRTER MORRIS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
14 Dec 2015
Registered office address changed from 22 Park Walk London SW10 0AQ to 11 Langton Street London SW10 0JL on 14 December 2015
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
...
... and 34 more events
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
New director appointed
21 Oct 2004
Incorporation

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