MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
COVENTRY

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Company number 09880017
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address 1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registration of a charge; Registration of charge 098800170001, created on 4 April 2016. The most likely internet sites of MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD are www.mackenziedevelopmentswarwickshire.co.uk, and www.mackenzie-developments-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mackenzie Developments Warwickshire Ltd is a Private Limited Company. The company registration number is 09880017. Mackenzie Developments Warwickshire Ltd has been working since 19 November 2015. The present status of the company is Active. The registered address of Mackenzie Developments Warwickshire Ltd is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands England Cv4 8hx. . MACKENZIE, Peter Stuart Jacques is a Director of the company. MACKENZIE, Robert David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MACKENZIE, Peter Stuart Jacques
Appointed Date: 19 November 2015
42 years old

Director
MACKENZIE, Robert David
Appointed Date: 19 November 2015
72 years old

Persons With Significant Control

Mr Pete Mackenzie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert David Mackenzie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD Events

24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Apr 2016
Registration of a charge
16 Apr 2016
Registration of charge 098800170001, created on 4 April 2016
03 Feb 2016
Director's details changed for Mr Pete Mackenzie on 31 January 2016
03 Feb 2016
Director's details changed for Mr Bob Mackenzie on 31 January 2016
19 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-19
  • GBP 100

MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD Charges

4 April 2016
Charge code 0988 0017 0001
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Peter Alexander Ross Gillian Ann Ross
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