Company number 03487605
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address 2 MEADOW WAY, WILMSLOW, CHESHIRE, SK9 6JL
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of MCKENZIE WILSON CONSULTANTS LIMITED are www.mckenziewilsonconsultants.co.uk, and www.mckenzie-wilson-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mckenzie Wilson Consultants Limited is a Private Limited Company.
The company registration number is 03487605. Mckenzie Wilson Consultants Limited has been working since 31 December 1997.
The present status of the company is Active. The registered address of Mckenzie Wilson Consultants Limited is 2 Meadow Way Wilmslow Cheshire Sk9 6jl. . MCKENZIE, Eileen Wilson is a Secretary of the company. MCKENZIE, Brian Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 31 December 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 31 December 1997
Persons With Significant Control
MCKENZIE WILSON CONSULTANTS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 36 more events
14 Jan 1998
Director resigned
14 Jan 1998
New director appointed
14 Jan 1998
New secretary appointed
14 Jan 1998
Registered office changed on 14/01/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
31 Dec 1997
Incorporation