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Mclaren Formula One Ltd

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Full Company Report  MCLAREN FORMULA ONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

WOODHURST EQUIPMENTS LIMITED
W M M LIMITED

Details

Company type Private Limited Company, Active
Company Number 00496613
Record last updated Friday, November 17, 2017 9:26:34 PM UTC
Official Address Mclaren Technology Centre Chertsey Road Woking Surrey Gu214yh Horsell East And Woodham
There are 40 companies registered at this street
Locality Horsell East And Woodham
Region England
Postal Code GU214YH
Sector Non-trading companynon trading

Charts

Visits

MCLAREN FORMULA ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-22017-112019-82020-12021-62021-82022-62022-82022-92022-102022-112022-122023-22023-72024-12024-42024-52024-62024-72024-82025-22025-501234

Searches

MCLAREN FORMULA ONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42017-112022-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 17, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2017 Appointment of a man as Director and Group Legal Director Appointment of a man as Director and Group Legal Director
Registry Jul 24, 2017 Resignation of one Director Resignation of one Director
Registry Jul 20, 2017 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Oct 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 27, 2016 Annual accounts Annual accounts
Registry May 13, 2016 Miscellaneous document Miscellaneous document
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 7, 2015 Annual return Annual return
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Nov 3, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Oct 9, 2013 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Memorandum of association Memorandum of association
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2012 Alteration to memorandum and articles 1909885... Alteration to memorandum and articles 1909885...
Registry Nov 26, 2012 Resolution Resolution
Registry Nov 26, 2012 Resolution 1909885... Resolution 1909885...
Registry Oct 8, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Change of particulars for director Change of particulars for director
Registry Oct 19, 2011 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Apr 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2011 Mortgage Mortgage
Registry Oct 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 13, 2010 Change of particulars for director 8512398... Change of particulars for director 8512398...
Registry Oct 13, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Registry Jul 10, 2008 Company name change Company name change
Registry Jul 8, 2008 Change of name certificate Change of name certificate
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Jan 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2004 Resignation of a person Resignation of a person
Registry Nov 24, 2004 Appointment of a person Appointment of a person
Registry Nov 17, 2004 Annual return Annual return
Registry Oct 31, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 21, 2004 Resignation of a person Resignation of a person
Registry Oct 21, 2004 Appointment of a person Appointment of a person
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry Jul 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2004 Accounts Accounts
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Jan 23, 2000 Resolution Resolution
Registry Jan 23, 2000 Resolution 1845072... Resolution 1845072...
Registry Dec 6, 1999 Annual return Annual return
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Nov 20, 1998 Annual return Annual return
Registry Feb 27, 1998 Written elective resolution Written elective resolution
Registry Feb 27, 1998 Resolution Resolution
Financials Feb 13, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Appointment of a person Appointment of a person
Registry Jan 8, 1998 Resignation of a person Resignation of a person
Registry Dec 17, 1997 Change of name certificate Change of name certificate
Registry Dec 17, 1997 Company name change Company name change
Registry Dec 15, 1997 Resignation of one Farmer and one Director (a man) Resignation of one Farmer and one Director (a man)
Registry Dec 15, 1997 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 26, 1997 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Nov 14, 1996 Annual return Annual return
Registry Oct 11, 1996 Elective resolution Elective resolution
Registry Oct 11, 1996 Elective resolution 1788474... Elective resolution 1788474...
Registry Oct 11, 1996 Resolution Resolution
Registry Oct 11, 1996 Resolution 1788474... Resolution 1788474...
Financials Sep 3, 1996 Annual accounts Annual accounts
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