MCKENZIE WOOD LIMITED
KNOWSLEY INDUSTRIAL PARK

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 04911954
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address REYNOLDS SMULLEN NORTH MERSEY, BUSINESS CENTRE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 24 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2 . The most likely internet sites of MCKENZIE WOOD LIMITED are www.mckenziewood.co.uk, and www.mckenzie-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mckenzie Wood Limited is a Private Limited Company. The company registration number is 04911954. Mckenzie Wood Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Mckenzie Wood Limited is Reynolds Smullen North Mersey Business Centre Woodward Road Knowsley Industrial Park Merseyside L33 7uy. The company`s financial liabilities are £21.21k. It is £-29.02k against last year. The cash in hand is £9.92k. It is £-7.74k against last year. And the total assets are £56.62k, which is £1.5k against last year. WOODWARD, Jonathan is a Director of the company. Secretary WOODWARD, Benjamin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


mckenzie wood Key Finiance

LIABILITIES £21.21k
-58%
CASH £9.92k
-44%
TOTAL ASSETS £56.62k
+2%
All Financial Figures

Current Directors

Director
WOODWARD, Jonathan
Appointed Date: 01 October 2003
56 years old

Resigned Directors

Secretary
WOODWARD, Benjamin
Resigned: 01 September 2012
Appointed Date: 01 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Jonathon Woodward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Woodward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENZIE WOOD LIMITED Events

10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 24 September 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 Sep 2015
Director's details changed for Mr Jonathan Woodward on 1 September 2015
20 Jul 2015
Total exemption small company accounts made up to 24 September 2014
...
... and 24 more events
28 Oct 2003
New secretary appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
01 Oct 2003
Registered office changed on 01/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Sep 2003
Incorporation

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