MCLENNAN GROUP LTD
WARRINGTON MCLENNAN HOLDINGS LTD.

Hellopages » Cheshire » Warrington » WA3 6BL
Company number 09718261
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address UNIT K6 TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Company name changed mclennan holdings LTD.\certificate issued on 18/01/17 CONNOT ‐ Change of name notice ; Accounts for a dormant company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-12-14 . The most likely internet sites of MCLENNAN GROUP LTD are www.mclennangroup.co.uk, and www.mclennan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Mclennan Group Ltd is a Private Limited Company. The company registration number is 09718261. Mclennan Group Ltd has been working since 05 August 2015. The present status of the company is Active. The registered address of Mclennan Group Ltd is Unit K6 Taylor Business Park Risley Warrington Cheshire United Kingdom Wa3 6bl. . MCLENNAN, Kay is a Director of the company. MCLENNAN, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCLENNAN, Kay
Appointed Date: 05 August 2015
54 years old
Director
MCLENNAN, Paul
Appointed Date: 05 August 2015
54 years old

Persons With Significant Control

Mr Paul Mclennan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Mclennan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCLENNAN GROUP LTD Events

18 Jan 2017
Company name changed mclennan holdings LTD.\certificate issued on 18/01/17
  • CONNOT ‐ Change of name notice
09 Jan 2017
Accounts for a dormant company made up to 31 December 2015
04 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Sep 2016
Previous accounting period shortened from 31 August 2016 to 31 December 2015
...
... and 0 more events
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 Nov 2015
Statement of capital following an allotment of shares on 24 October 2015
  • GBP 1,000,000
18 Aug 2015
Change of share class name or designation
18 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 2

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