MCDAW PHOTOGRAPHY LIMITED
MCDAW PHOTOGRAPHY LIMITED is an active private limited company, incorporated on 2 June 2005. The nature of the business is Artistic creation. The company's registered office is on Cuckoo Drive, Heathfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MCDAW PHOTOGRAPHY LIMITED previously had the company name HEATHERFIELD ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05469683 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 CUCKOO DRIVE |
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Post Town | HEATHFIELD |
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Country | ENGLAND |
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Postcode | TN21 8AR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 30/06/2017 |
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Last Made Up Date | 02/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
90030 - Artistic creation
Company Name History
From 26/07/2005 onwards:
MCDAW PHOTOGRAPHY LIMITED
Prior to 26/07/2005:
HEATHERFIELD ENTERPRISES LIMITED
Directors
(The company's officers)
MRS CLARE WARREN
(~59 year old British national)
8 CUCKOO DRIVE, HEATHFIELD, TN21 8AR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2016
MARCUS WARREN
(~55 year old British national)
14 HAWDEN CLOSE, HILDENBOROUGH, KENT, TN11 9BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2005
MARCUS WARREN
(~55 year old British national)
8 CUCKOO DRIVE, HEATHFIELD, TN21 8AR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2005
CLARE WARREN
(British national)
8 CUCKOO DRIVE, HEATHFIELD, TN21 8AR, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 24/06/2005
Shareholders
(Persons of Significant Control)
Mrs Clare Warren
(~59 year old British national)
8, Cuckoo Drive, Heathfield, TN21 8AR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mr Marcus Warren
(~55 year old British national)
8, Cuckoo Drive, Heathfield, TN21 8AR, 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 06/04/2016
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)
MCDAW PHOTOGRAPHY LIMITED: Maps
Maps show the location of the postcode of the registered office, TN21 8AR.
Map of MCDAW PHOTOGRAPHY LIMITED at local scale
Map of MCDAW PHOTOGRAPHY LIMITED at district scale
More Companies in TN21 8AR
Other companies with registered offices in TN21 8AR:
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)