This company is commonly known as Wayne Ker Limited. The company was founded 21 years ago and was given the registration number 04722532. The firm's registered office is in LONDON. You can find them at Suite Q, Athene House, 86 The Broadway, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WAYNE KER LIMITED |
|---|---|---|
| Company Number | : | 04722532 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2003 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Secretary | 03 April 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 03 April 2003 | Active |
| Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD | Director | 01 October 2010 | Active |
| Suite 100, The Studio, St. Nicholas Close Elstree, Borehamwood, WD6 3EW | Corporate Director | 03 April 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 03 April 2003 | Active |
| Mr Graham Michael Cowan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite Q, Athene House, 86 The Broadway, London, United Kingdom, NW7 3TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-01 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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