Mckendrick & Wane Limited

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General information

Name:

Mckendrick & Wane Ltd

Office Address:

Unit 11 The Old Mill School Lane Bamber Bridge PR5 6SY Preston

Number: 01312658

Incorporation date: 1977-05-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Mckendrick & Wane Limited. This company was started fourty seven years ago and was registered under 01312658 as its registration number. This registered office of this company is registered in Preston. You may find them at Unit 11 The Old Mill, School Lane Bamber Bridge. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities. The firm's latest filed accounts documents cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-07-23.

At the moment, the directors officially appointed by this specific company include: Andrew W. designated to this position on 2002/07/22 and Michael W. designated to this position in 2002 in June. Additionally, the director's responsibilities are regularly helped with by a secretary - Debbie W., who was appointed by the following company in June 1998.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 22 July 2002

Latest update: 21 March 2024

Michael W.

Role: Director

Appointed: 01 June 2002

Latest update: 21 March 2024

Debbie W.

Role: Secretary

Appointed: 30 June 1998

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Wane Holdings Limited has substantial control or influence over the company. This business can be reached in Preston at The Old Mill, PR9 6SY, Lancashire and was registered as a PSC under the registration number 05771512.

Wane Holdings Limited
Address: Unit 11 The Old Mill, Preston, Lancashire, PR9 6SY, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 05771512
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 8th, February 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 13939 : Manufacture of other carpets and rugs
46
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