MCKENZIE WEALTH MANAGEMENT LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1UX

Company number 07390091
Status Active
Incorporation Date 28 September 2010
Company Type Private Limited Company
Address 3 KINGSMEAD TERRACE, BATH, BA1 1UX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCKENZIE WEALTH MANAGEMENT LTD are www.mckenziewealthmanagement.co.uk, and www.mckenzie-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mckenzie Wealth Management Ltd is a Private Limited Company. The company registration number is 07390091. Mckenzie Wealth Management Ltd has been working since 28 September 2010. The present status of the company is Active. The registered address of Mckenzie Wealth Management Ltd is 3 Kingsmead Terrace Bath Ba1 1ux. . QUEEN SQUARE SECRETARIES LTD is a Secretary of the company. MCKENZIE, Emily Janet is a Director of the company. MCKENZIE, Robert Edward is a Director of the company. Director DOLAN, Paul Vincent has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUEEN SQUARE SECRETARIES LTD
Appointed Date: 28 September 2010
Director
MCKENZIE, Emily Janet
Appointed Date: 28 September 2010
46 years old
Director
MCKENZIE, Robert Edward
Appointed Date: 28 September 2010
46 years old

Resigned Directors

Director
DOLAN, Paul Vincent
Resigned: 28 September 2010
Appointed Date: 28 September 2010
71 years old

Persons With Significant Control

Robert Edward Mckenzie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE WEALTH MANAGEMENT LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New shares a b 12/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
14 Oct 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 100
13 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
13 Oct 2010
Termination of appointment of Paul Dolan as a director
13 Oct 2010
Appointment of Robert Edward Mckenzie as a director
28 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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