WENSLEY MACKAY LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA13 9NQ

Company number 03121034
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 12 MARKET PLACE, COCKERMOUTH, CUMBRIA, CA13 9NQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017; Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016; Director's details changed for Mr Michael Bernard Ohanessian on 20 December 2016. The most likely internet sites of WENSLEY MACKAY LIMITED are www.wensleymackay.co.uk, and www.wensley-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wensley Mackay Limited is a Private Limited Company. The company registration number is 03121034. Wensley Mackay Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Wensley Mackay Limited is 12 Market Place Cockermouth Cumbria Ca13 9nq. . HALSALL, Richard Dylan is a Secretary of the company. ASQUITH-VALLANCE, Andrew James is a Director of the company. SANDERSON, Mark Francis is a Director of the company. Secretary ASPDEN, Jeremy Broughton has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary WENSLEY, Jayne Elizabeth has been resigned. Director ASPDEN, Jeremy Broughton has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DYER, Christopher has been resigned. Director OHANESSIAN, Michael Bernard has been resigned. Director RATCLIFFE, Colin has been resigned. Director WENSLEY, Jayne Elizabeth has been resigned. Director WENSLEY, Paul has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HALSALL, Richard Dylan
Appointed Date: 01 November 2016
Director
ASQUITH-VALLANCE, Andrew James
Appointed Date: 22 August 2011
46 years old
Director
SANDERSON, Mark Francis
Appointed Date: 01 November 2016
43 years old

Resigned Directors

Secretary
ASPDEN, Jeremy Broughton
Resigned: 19 June 2000
Appointed Date: 05 January 1996
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1996
Appointed Date: 01 November 1995
Secretary
WENSLEY, Jayne Elizabeth
Resigned: 01 November 2016
Appointed Date: 19 June 2000
Director
ASPDEN, Jeremy Broughton
Resigned: 19 June 2000
Appointed Date: 05 January 1996
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1996
Appointed Date: 01 November 1995
Director
DYER, Christopher
Resigned: 05 March 2001
Appointed Date: 29 September 2000
66 years old
Director
OHANESSIAN, Michael Bernard
Resigned: 22 February 2017
Appointed Date: 21 November 2016
61 years old
Director
RATCLIFFE, Colin
Resigned: 08 December 2000
Appointed Date: 25 March 1996
71 years old
Director
WENSLEY, Jayne Elizabeth
Resigned: 01 November 2016
Appointed Date: 19 June 2000
71 years old
Director
WENSLEY, Paul
Resigned: 01 November 2016
Appointed Date: 05 January 1996
78 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 01 November 1995

Persons With Significant Control

Praemium Administration Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

WENSLEY MACKAY LIMITED Events

12 Apr 2017
Termination of appointment of Michael Bernard Ohanessian as a director on 22 February 2017
02 Feb 2017
Appointment of Mr Mark Francis Sanderson as a director on 1 November 2016
20 Dec 2016
Director's details changed for Mr Michael Bernard Ohanessian on 20 December 2016
20 Dec 2016
Confirmation statement made on 1 November 2016 with updates
15 Dec 2016
Termination of appointment of Jayne Elizabeth Wensley as a secretary on 1 November 2016
...
... and 69 more events
18 Jan 1996
Memorandum and Articles of Association
15 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996
Particulars of mortgage/charge
08 Jan 1996
Company name changed broomco (1008) LIMITED\certificate issued on 08/01/96
01 Nov 1995
Incorporation

WENSLEY MACKAY LIMITED Charges

5 January 1996
Debenture
Delivered: 10 January 1996
Status: Satisfied on 24 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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