Company number 05872935
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 2A LAGLANDS CLOSE, REIGATE, SURREY, RH2 0HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1,500
. The most likely internet sites of WALLACE MCKENZIE LIMITED are www.wallacemckenzie.co.uk, and www.wallace-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wallace Mckenzie Limited is a Private Limited Company.
The company registration number is 05872935. Wallace Mckenzie Limited has been working since 11 July 2006.
The present status of the company is Active. The registered address of Wallace Mckenzie Limited is 2a Laglands Close Reigate Surrey Rh2 0hw. . SHORT, Helen Christina Mary is a Secretary of the company. SHORT, Ian Wallace is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Ian Wallace Short
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Mary Mckenzie Short
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLACE MCKENZIE LIMITED Events
21 Sep 2016
Confirmation statement made on 11 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 14 more events
01 May 2009
Total exemption full accounts made up to 31 July 2008
19 Sep 2008
Return made up to 11/07/08; full list of members
09 Sep 2008
Total exemption full accounts made up to 31 July 2007
10 Oct 2007
Return made up to 11/07/07; full list of members
11 Jul 2006
Incorporation