MCPHAIL WATMORE ASSOCIATES LIMITED
LONDON

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Company number 04599028
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Cassandra Anne Barfield as a secretary on 1 January 2016. The most likely internet sites of MCPHAIL WATMORE ASSOCIATES LIMITED are www.mcphailwatmoreassociates.co.uk, and www.mcphail-watmore-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcphail Watmore Associates Limited is a Private Limited Company. The company registration number is 04599028. Mcphail Watmore Associates Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Mcphail Watmore Associates Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . BARFIELD, Cassandra Anne is a Secretary of the company. MCPHAIL, Fiona Helen Roberta is a Director of the company. Secretary WATMORE, Allison Mary Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARFIELD, Cassandra Anne
Appointed Date: 01 January 2016
Director
MCPHAIL, Fiona Helen Roberta
Appointed Date: 29 November 2002
62 years old

Resigned Directors

Secretary
WATMORE, Allison Mary Anne
Resigned: 01 January 2016
Appointed Date: 29 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 22 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Ms Fiona Helen Roberta Mcphail
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MCPHAIL WATMORE ASSOCIATES LIMITED Events

04 Jan 2017
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Appointment of Cassandra Anne Barfield as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Allison Mary Anne Watmore as a secretary on 1 January 2016
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 32 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
22 Nov 2002
Incorporation

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