MENDICK WARING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MENDICK WARING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MENDICK WARING LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MENDICK WARING LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700822. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MENDICK WARING LIMITED - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LYMEHOUSE STUDIOS
LONDON
NW1 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAIL THEOFILOU MAKRIS | Mar 1986 | British | Director | 2022-07-01 | CURRENT |
| MR SURESH RAMJI PATEL | May 1981 | British | Director | 2013-01-02 | CURRENT |
| MR LUCA MARRAS | Jul 1976 | British | Director | 2022-07-01 | CURRENT |
| MR JONATHAN PETER HARRIS | Sep 1980 | British | Director | 2013-01-02 | CURRENT |
| MR DHERAN BHUDIA | Dec 1985 | British | Director | 2021-07-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | ||
| MR SIMON WARING | Oct 1957 | British | Director | 2003-03-20 UNTIL 2013-11-29 | RESIGNED |
| MR FERGUS TRAYNOR | Jul 1963 | British | Director | 2003-03-20 UNTIL 2022-07-01 | RESIGNED |
| MR ANDREW JOHN STEELS | Sep 1973 | British | Director | 2013-01-01 UNTIL 2019-11-29 | RESIGNED |
| MR ANTHONY HOWARD MENDICK | Nov 1950 | British | Director | 2003-03-18 UNTIL 2012-12-31 | RESIGNED |
| MR FERGUS TRAYNOR | Jul 1963 | British | Secretary | 2003-03-18 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Suresh Ramji Patel | 2022-08-01 | 5/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Jonathan Peter Harris | 2022-08-01 | 9/1980 | London | Ownership of shares 25 to 50 percent |
| Mr Fergus Traynor | 2016-04-06 - 2022-07-01 | 7/1963 | London | Ownership of shares 25 to 50 percent |