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WARING AND MCKENNA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waring And Mckenna Limited. The company was founded 22 years ago and was given the registration number 04392231. The firm's registered office is in LONDON. You can find them at 17 South Molton Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:WARING AND MCKENNA LIMITED
Company Number:04392231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:17 South Molton Street, London, W1K 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Neal's Yard, London, England, WC2H 9AW

Director01 April 2006Active
1a, Neal's Yard, London, England, WC2H 9AW

Director12 March 2002Active
17, South Molton Street, London, England, W1K 5QT

Secretary01 May 2006Active
30 Clydesdale House, 255 Westbourne Park Road, London, W11 1ED

Secretary12 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 March 2002Active

People with Significant Control

Ms Daphne Susan Waring
Notified on:01 January 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:1a, Neal's Yard, London, England, WC2H 9AW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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