WAVENEY MCKENNA LTD - LONDON
Overview
WAVENEY MCKENNA LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVENEY MCKENNA LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763473. The accounts status is SMALL.
WAVENEY MCKENNA LTD was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763473. The accounts status is SMALL.
WAVENEY MCKENNA LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
PLOUGH COURT
LONDON
EC3V 9BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MICHAEL BURROWS | Jun 1971 | British | Director | 2007-07-02 | CURRENT |
| MR MARK RICHARD BROWN | Dec 1968 | British | Director | 2015-07-03 | CURRENT |
| MRS ELIZABETH KIRKHAM BURROWS | Apr 1973 | British | Director | 2013-10-31 | CURRENT |
| DAVID ANTHONY DOVE | Mar 1943 | British | Director | 2003-05-14 UNTIL 2013-10-31 | RESIGNED |
| MR GRAHAM PATRICK COOK | Sep 1947 | British | Director | 2003-05-14 UNTIL 2015-07-03 | RESIGNED |
| DAVID ANTHONY DOVE | Mar 1943 | British | Secretary | 2003-05-14 UNTIL 2013-10-31 | RESIGNED |
| MRS MAUREEN ANN MCKENNA | Jun 1947 | British | Director | 2007-07-02 UNTIL 2013-10-16 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucas Fettes And Partners (Financial Services) Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |