Company number 09240063
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 29A HIGH STREET, WEST WICKHAM, KENT, ENGLAND, BR4 0LP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-16
; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of MACKENZIE WELLER MANAGEMENT LTD are www.mackenziewellermanagement.co.uk, and www.mackenzie-weller-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Mackenzie Weller Management Ltd is a Private Limited Company.
The company registration number is 09240063. Mackenzie Weller Management Ltd has been working since 29 September 2014.
The present status of the company is Active. The registered address of Mackenzie Weller Management Ltd is 29a High Street West Wickham Kent England Br4 0lp. . KOZLOWSKI, Samantha is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Miss Samantha Kozlowski
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MACKENZIE WELLER MANAGEMENT LTD Events
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
17 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-16
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Nov 2015
Registered office address changed from 89 Hayes Way Beckenham BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 9 November 2015
09 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29