MCLAREN FORMULA ONE LIMITED
WOKING W M M LIMITED WOODHURST EQUIPMENTS LIMITED

Hellopages » Surrey » Woking » GU21 4YH

Company number 00496613
Status Active
Incorporation Date 18 June 1951
Company Type Private Limited Company
Address MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; AD03- psc register. The most likely internet sites of MCLAREN FORMULA ONE LIMITED are www.mclarenformulaone.co.uk, and www.mclaren-formula-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Sunningdale Rail Station is 4.9 miles; to Bagshot Rail Station is 6.2 miles; to Sunnymeads Rail Station is 8.6 miles; to Feltham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclaren Formula One Limited is a Private Limited Company. The company registration number is 00496613. Mclaren Formula One Limited has been working since 18 June 1951. The present status of the company is Active. The registered address of Mclaren Formula One Limited is Mclaren Technology Centre Chertsey Road Woking Surrey Gu21 4yh. . MURNANE, Timothy Nicholas is a Secretary of the company. DENNIS, Ronald is a Director of the company. MYERS, Andrew William is a Director of the company. Secretary ILLMAN, Robert James has been resigned. Director BROWN, Stephen Creighton has been resigned. Director ILLMAN, Robert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURNANE, Timothy Nicholas
Appointed Date: 01 September 2004
Director
DENNIS, Ronald

78 years old
Director
MYERS, Andrew William
Appointed Date: 31 October 2004
61 years old

Resigned Directors

Secretary
ILLMAN, Robert James
Resigned: 01 September 2004
Director
BROWN, Stephen Creighton
Resigned: 15 December 1997
87 years old
Director
ILLMAN, Robert James
Resigned: 31 October 2004
Appointed Date: 15 December 1997
76 years old

Persons With Significant Control

Team Mclaren Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCLAREN FORMULA ONE LIMITED Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
AD03- psc register
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 7,150
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
31 Mar 1987
Director resigned
31 Mar 1987
Registered office changed on 31/03/87 from: 14-16 great portland st, london W1N 5AB
08 May 1970
Memorandum of association
18 Jun 1951
Certificate of incorporation
18 Jun 1951
Incorporation

MCLAREN FORMULA ONE LIMITED Charges

25 March 2011
Debenture
Delivered: 2 April 2011
Status: Satisfied on 8 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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