MACAW LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3HX

Company number 04586200
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 12 ALDERWOOD PLACE, PRINCES WAY, SOLIHULL, WEST MIDLANDS, B91 3HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of MACAW LIMITED are www.macaw.co.uk, and www.macaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Macaw Limited is a Private Limited Company. The company registration number is 04586200. Macaw Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Macaw Limited is 12 Alderwood Place Princes Way Solihull West Midlands B91 3hx. . ANDREWS, Paul is a Secretary of the company. HAYRE, Parveen is a Director of the company. WHEELDON, Clive Anthony is a Director of the company. Secretary WHEELDON, Gillian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDREWS, Paul
Appointed Date: 12 April 2006
Director
HAYRE, Parveen
Appointed Date: 01 August 2013
59 years old
Director
WHEELDON, Clive Anthony
Appointed Date: 26 November 2002
65 years old

Resigned Directors

Secretary
WHEELDON, Gillian
Resigned: 12 April 2006
Appointed Date: 26 November 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 November 2002
Appointed Date: 11 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Clive Anthony Wheeldon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Parveen Hayre
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACAW LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 30 more events
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
11 Nov 2002
Incorporation

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