WILLIS MCKENZIE LIMITED
LONDON EPACRIS LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY
Company number 04372916
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILLIS MCKENZIE LIMITED are www.willismckenzie.co.uk, and www.willis-mckenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Mckenzie Limited is a Private Limited Company. The company registration number is 04372916. Willis Mckenzie Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Willis Mckenzie Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. The company`s financial liabilities are £61.15k. It is £3.11k against last year. The cash in hand is £0.08k. It is £0.03k against last year. And the total assets are £0.08k, which is £0.03k against last year. MCLARENS CO SEC LTD is a Secretary of the company. WILLIS, Robert James is a Director of the company. Secretary MCLAREN COSEC LIMITED has been resigned. Director THE DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


willis mckenzie Key Finiance

LIABILITIES £61.15k
+5%
CASH £0.08k
+54%
TOTAL ASSETS £0.08k
+54%
All Financial Figures

Current Directors

Secretary
MCLARENS CO SEC LTD
Appointed Date: 01 September 2007

Director
WILLIS, Robert James
Appointed Date: 20 March 2002
75 years old

Resigned Directors

Secretary
MCLAREN COSEC LIMITED
Resigned: 01 September 2007
Appointed Date: 13 February 2002

Director
THE DIRECTOR LIMITED
Resigned: 15 May 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Robert James Willis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WILLIS MCKENZIE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
28 Feb 2003
Return made up to 13/02/03; full list of members
21 May 2002
Director resigned
15 Apr 2002
New director appointed
20 Mar 2002
Company name changed epacris LIMITED\certificate issued on 20/03/02
13 Feb 2002
Incorporation

WILLIS MCKENZIE LIMITED Charges

1 June 2004
Debenture
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…