WARING AND MCKENNA LIMITED
LONDON

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Company number 04392231
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 17 SOUTH MOLTON STREET, LONDON, W1K 5QT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARING AND MCKENNA LIMITED are www.waringandmckenna.co.uk, and www.waring-and-mckenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Waring and Mckenna Limited is a Private Limited Company. The company registration number is 04392231. Waring and Mckenna Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Waring and Mckenna Limited is 17 South Molton Street London W1k 5qt. The company`s financial liabilities are £52.9k. It is £-6.77k against last year. The cash in hand is £103.72k. It is £-86.25k against last year. And the total assets are £120.01k, which is £-69.95k against last year. CHOPPING, Matthew is a Secretary of the company. SUMMERFIELD, John is a Director of the company. WARING, Daphne Susan is a Director of the company. Secretary SUMMERFIELD, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support activities to performing arts".


waring and mckenna Key Finiance

LIABILITIES £52.9k
-12%
CASH £103.72k
-46%
TOTAL ASSETS £120.01k
-37%
All Financial Figures

Current Directors

Secretary
CHOPPING, Matthew
Appointed Date: 01 May 2006
Director
SUMMERFIELD, John
Appointed Date: 01 April 2006
55 years old
Director
WARING, Daphne Susan
Appointed Date: 12 March 2002
66 years old

Resigned Directors

Secretary
SUMMERFIELD, John
Resigned: 01 May 2006
Appointed Date: 12 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

WARING AND MCKENNA LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10
17 Apr 2015
Registered office address changed from 44 Maiden Lane London WC2E 7LN to 17 South Molton Street London W1K 5QT on 17 April 2015
...
... and 39 more events
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

WARING AND MCKENNA LIMITED Charges

20 September 2011
Rent deposit deed
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited, Capital & Counties Cg Nominee Limited
Description: The rent deposit and the deposit balance.

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