M WAREING CONSULTANCY SERVICES LIMITED

M WAREING CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 6 April 2018. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Park Lane, Uxbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. M WAREING CONSULTANCY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 PARK LANE
Address Line 2	HAREFIELD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB9 6BL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	04/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

M WAREING CONSULTANCY SERVICES LIMITED

Directors

(The company's officers)

MR MARTIN SIMON WAREING

(~46 year old British national)

61 PARK LANE HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

Shareholders

(Persons of Significant Control)

Mr Martin Simon Wareing

(~46 year old British national)

61 Park Lane, Harefield, Uxbridge, UB9 6BL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2018

Mrs Nicola Wareing

(~42 year old British national)

61 Park Lane, Harefield, Uxbridge, Middlesex, UB9 6BL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)