MCLAREN COFORM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 04372970
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of MCLAREN COFORM LIMITED are www.mclarencoform.co.uk, and www.mclaren-coform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Coform Limited is a Private Limited Company. The company registration number is 04372970. Mclaren Coform Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Mclaren Coform Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . WATLING, Henry Richard Mclaren is a Director of the company. Secretary BMAS LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. Director ERSKINE, Robin David has been resigned. Director HADWEN, Anna has been resigned. Director LEEFIELD, Charlotte Diana Balfe has been resigned. Director THE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WATLING, Henry Richard Mclaren
Appointed Date: 13 February 2002
68 years old

Resigned Directors

Secretary
BMAS LIMITED
Resigned: 04 July 2013
Appointed Date: 01 September 2007
Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 13 February 2002
Director
ERSKINE, Robin David
Resigned: 03 June 2009
Appointed Date: 01 May 2003
77 years old
Director
HADWEN, Anna
Resigned: 24 June 2003
Appointed Date: 13 February 2002
53 years old
Director
LEEFIELD, Charlotte Diana Balfe
Resigned: 31 March 2014
Appointed Date: 04 July 2013
59 years old
Director
THE DIRECTOR LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Henry Richard Watling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MCLAREN COFORM LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Jul 2016
Confirmation statement made on 4 July 2016 with updates
06 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
08 Nov 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 39 more events
12 Apr 2003
Accounts for a dormant company made up to 28 February 2003
10 Feb 2003
New director appointed
10 Feb 2003
New director appointed
30 Jan 2003
Director resigned
13 Feb 2002
Incorporation

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