MCKENNA CONSULTANTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8QT

Company number 05079940
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address UNIT 27, THE INNOVATION CENTRE, HORNBEAM HOUSE, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 8QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 17 February 2016. The most likely internet sites of MCKENNA CONSULTANTS LIMITED are www.mckennaconsultants.co.uk, and www.mckenna-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Mckenna Consultants Limited is a Private Limited Company. The company registration number is 05079940. Mckenna Consultants Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Mckenna Consultants Limited is Unit 27 The Innovation Centre Hornbeam House Hornbeam Park Harrogate North Yorkshire United Kingdom Hg2 8qt. . MCKENNA, Aaron Jason is a Secretary of the company. MCKENNA, Aaron Jason is a Director of the company. MCKENNA, Nicholas Andrew is a Director of the company. Secretary MCKENNA, Janet Claire has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUFFILL, Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCKENNA, Aaron Jason
Appointed Date: 16 November 2012
Director
MCKENNA, Aaron Jason
Appointed Date: 08 April 2010
39 years old
Director
MCKENNA, Nicholas Andrew
Appointed Date: 22 March 2004
50 years old

Resigned Directors

Secretary
MCKENNA, Janet Claire
Resigned: 10 April 2012
Appointed Date: 22 March 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
DUFFILL, Mark
Resigned: 23 September 2011
Appointed Date: 01 September 2009
49 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

MCKENNA CONSULTANTS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Sub-division of shares on 17 February 2016
25 May 2016
Resolutions
  • RES13 ‐ Sub divide shares 102 ordinary shares a shares of £1.00 and 12 ordinary c shares of £1.00 be subdivided into 10,200 ordfnary a shares of £0.01 each and 1200 ordinary c shares of £0.01 each 17/02/2016
31 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 114
...
... and 43 more events
13 Apr 2004
Director resigned
13 Apr 2004
New secretary appointed
13 Apr 2004
New director appointed
13 Apr 2004
Registered office changed on 13/04/04 from: 12 york place leeds west yorkshire LS1 2DS
22 Mar 2004
Incorporation

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