Company number 08676200
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address GRAYS COURT 5 NURSERY ROAD, EDGBASTON, BIRMINGHAM, B15 3JX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCKINNON NELSON LIMITED are www.mckinnonnelson.co.uk, and www.mckinnon-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Mckinnon Nelson Limited is a Private Limited Company.
The company registration number is 08676200. Mckinnon Nelson Limited has been working since 04 September 2013.
The present status of the company is Active. The registered address of Mckinnon Nelson Limited is Grays Court 5 Nursery Road Edgbaston Birmingham B15 3jx. . NELSON, William Jeremy is a Secretary of the company. NELSON, William Jeremy is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 September 2013
Appointed Date: 04 September 2013
Persons With Significant Control
Mr William Jeremy Nelson
Notified on: 4 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
MCKINNON NELSON LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Company name changed william nelson (mckinnon) LIMITED\certificate issued on 21/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-21
13 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 6 more events
20 Sep 2013
Termination of appointment of Dmcs Secretaries Limited as a secretary
20 Sep 2013
Termination of appointment of Dudley Miles as a director
20 Sep 2013
Appointment of William Jeremy Nelson as a secretary
20 Sep 2013
Appointment of William Jeremy Nelson as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04