AUDEN MCKENZIE HOLDINGS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7TL
Company number 08257942
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address MCKENZIE HOUSE BURY STREET, RUISLIP, MIDDLESEX, ENGLAND, ENGLAND, HA4 7TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017; Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL on 25 April 2017; Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to 1 Park Row Leeds LS1 5AB on 21 April 2017. The most likely internet sites of AUDEN MCKENZIE HOLDINGS LIMITED are www.audenmckenzieholdings.co.uk, and www.auden-mckenzie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Auden Mckenzie Holdings Limited is a Private Limited Company. The company registration number is 08257942. Auden Mckenzie Holdings Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Auden Mckenzie Holdings Limited is Mckenzie House Bury Street Ruislip Middlesex England England Ha4 7tl. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary PATEL, Meeta has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRANNING, Todd Phillips has been resigned. Director DANIELL, Richard Gordon has been resigned. Director JAKES, Nadine has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Amit Hasmukh Raojibjai has been resigned. Director PATEL, Meeta has been resigned. Director VINCENT, Sara Jayne has been resigned. Director WILSON, Jonathan Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old
Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
59 years old

Resigned Directors

Secretary
PATEL, Meeta
Resigned: 29 May 2015
Appointed Date: 17 October 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 13 March 2017
Director
BRANNING, Todd Phillips
Resigned: 02 August 2016
Appointed Date: 29 May 2015
56 years old
Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
59 years old
Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 29 May 2015
50 years old
Director
KAHAN, Barbara
Resigned: 17 October 2012
Appointed Date: 17 October 2012
94 years old
Director
PATEL, Amit Hasmukh Raojibjai
Resigned: 29 May 2015
Appointed Date: 17 October 2012
51 years old
Director
PATEL, Meeta
Resigned: 29 May 2015
Appointed Date: 17 October 2012
52 years old
Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 29 May 2015
59 years old
Director
WILSON, Jonathan Thomas
Resigned: 02 August 2016
Appointed Date: 29 May 2015
53 years old

Persons With Significant Control

Chilcott Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDEN MCKENZIE HOLDINGS LIMITED Events

04 May 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
25 Apr 2017
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Mckenzie House Bury Street Ruislip Middlesex England HA4 7TL on 25 April 2017
21 Apr 2017
Registered office address changed from Mckenzie House Bury Street Ruislip Middlesex HA4 7TL to 1 Park Row Leeds LS1 5AB on 21 April 2017
21 Apr 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
16 Dec 2016
Full accounts made up to 31 December 2015
...
... and 30 more events
01 Nov 2012
Appointment of Miss Meeta Patel as a director
31 Oct 2012
Appointment of Miss Meeta Patel as a secretary
31 Oct 2012
Appointment of Mr Amit Hasmukh Raojibhai Patel as a director
22 Oct 2012
Termination of appointment of Barbara Kahan as a director
17 Oct 2012
Incorporation

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