WAVENEY MCKENNA LTD
Company is dissolved
General Information
NAME
WAVENEY MCKENNA LTD
COMPANY NUMBER
04763473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/05/2003
(21 years and 6 months old)
WEBSITE
LUCASFETTES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
14/05/2003
29/06/2007
WAVENEY RISK MANAGEMENT LIMITED
NORFOLK
NR7 0WG
Lakeside 500
Old Chapel Way
Broadland Business Park
NORWICH
NR7 0WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Mark Richard Brown (910197586) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WAVENEY MCKENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENEY MCKENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENEY MCKENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/05/2003 - 31/10/2013 (10 years and 5 months) Secretary: 14/05/2003 - 31/10/2013 (10 years and 5 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
14/05/2003 - 03/07/2015 (12 years and 1 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/07/2007 - 16/10/2013 (6 years and 3 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Mark Richard Brown (910197586) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 01/10/2015 | Graham Patrick Cook (900970014) has left the board |
| 01/10/2015 | Change in Reg. Office |
| 24/09/2015 | New Board Member Mark Richard Brown (910197586) Appointed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 17/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 12/11/2013 | David Anthony Dove (906141335) has left the board |
| 12/11/2013 | New Board Member Elizabeth Kirkham Burrows (914142830) Appointed |
| 21/10/2013 | Maureen Ann McKenna (912100539) has left the board |
| 21/10/2013 | Change in Reg. Office |
| 15/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
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