MCKENZIE ATTWOOD LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8EF
Company number 03120830
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 48 CHATTERTON AVENUE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS13 8EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from Eastleigh House 10 Bisley Road Stroud Gloucestershire GL5 1HE to 48 Chatterton Avenue Lichfield Staffordshire WS13 8EF on 2 June 2016. The most likely internet sites of MCKENZIE ATTWOOD LIMITED are www.mckenzieattwood.co.uk, and www.mckenzie-attwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Lichfield Trent Valley Rail Station is 2.1 miles; to Blake Street Rail Station is 4.9 miles; to Butlers Lane Rail Station is 5.8 miles; to Four Oaks Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckenzie Attwood Limited is a Private Limited Company. The company registration number is 03120830. Mckenzie Attwood Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Mckenzie Attwood Limited is 48 Chatterton Avenue Lichfield Staffordshire England Ws13 8ef. . HELLAWELL, Martin George is a Secretary of the company. HELLAWELL, Martin George is a Director of the company. Secretary HELLAWELL, Sharon Leslie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HELLAWELL, Sharon Leslie has been resigned. Director NEWSOME, Susan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HELLAWELL, Martin George
Appointed Date: 01 August 1997
Director
HELLAWELL, Martin George
Appointed Date: 01 November 1995
72 years old

Resigned Directors

Secretary
HELLAWELL, Sharon Leslie
Resigned: 01 August 1997
Appointed Date: 01 November 1995
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
HELLAWELL, Sharon Leslie
Resigned: 01 August 1997
Appointed Date: 01 November 1995
69 years old
Director
NEWSOME, Susan
Resigned: 02 June 2016
Appointed Date: 01 August 1997
64 years old

Persons With Significant Control

Mr Martin George Hellawell
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MCKENZIE ATTWOOD LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Aug 2016
Micro company accounts made up to 30 November 2015
02 Jun 2016
Registered office address changed from Eastleigh House 10 Bisley Road Stroud Gloucestershire GL5 1HE to 48 Chatterton Avenue Lichfield Staffordshire WS13 8EF on 2 June 2016
02 Jun 2016
Termination of appointment of Susan Newsome as a director on 2 June 2016
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
...
... and 43 more events
14 May 1997
Accounts for a small company made up to 30 November 1996
28 Nov 1996
Return made up to 01/11/96; full list of members
15 Dec 1995
Accounting reference date notified as 30/11
15 Nov 1995
Secretary resigned
01 Nov 1995
Incorporation

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