MCNAUGHT KEY & CO.LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6BH

Company number 00378087
Status Active
Incorporation Date 31 December 1942
Company Type Private Limited Company
Address 4 BROWN LANE WEST, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 425,000 . The most likely internet sites of MCNAUGHT KEY & CO.LIMITED are www.mcnaughtkey.co.uk, and www.mcnaught-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and eleven months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcnaught Key Co Limited is a Private Limited Company. The company registration number is 00378087. Mcnaught Key Co Limited has been working since 31 December 1942. The present status of the company is Active. The registered address of Mcnaught Key Co Limited is 4 Brown Lane West Gelderd Road Leeds West Yorkshire Ls12 6bh. . LENG, William Bruce is a Director of the company. WILSON, Christopher Howard is a Director of the company. Secretary BRIAN, Barry has been resigned. Director WILSON, Eric Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LENG, William Bruce

97 years old

Director

Resigned Directors

Secretary
BRIAN, Barry
Resigned: 10 January 2011

Director
WILSON, Eric Henry
Resigned: 12 October 1998
93 years old

Persons With Significant Control

Charles Birch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MCNAUGHT KEY & CO.LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 June 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 425,000

23 Dec 2015
Accounts for a dormant company made up to 30 June 2015
13 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 425,000

...
... and 79 more events
13 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Feb 1987
Secretary resigned;new secretary appointed;director resigned

14 May 1986
Accounts for a small company made up to 31 December 1985

14 May 1986
Return made up to 21/03/86; full list of members

14 May 1986
New director appointed