MCKENZIE FINE WINES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HE

Company number 06418484
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address BROOK HOUSE, MINT STREET, GODALMING, SURREY, GU7 1HE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Lee Anne Mckenzie Taylor as a secretary on 24 April 2016. The most likely internet sites of MCKENZIE FINE WINES LIMITED are www.mckenziefinewines.co.uk, and www.mckenzie-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Mckenzie Fine Wines Limited is a Private Limited Company. The company registration number is 06418484. Mckenzie Fine Wines Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Mckenzie Fine Wines Limited is Brook House Mint Street Godalming Surrey Gu7 1he. . MCKENZIE, James is a Director of the company. Secretary MCKENZIE, Eric Charles has been resigned. Secretary MCKENZIE TAYLOR, Lee Anne has been resigned. Director MCKENZIE, Vivienne Gay has been resigned. Director MCKENZIE TAYLOR, Lee Anne has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
MCKENZIE, James
Appointed Date: 06 November 2007
58 years old

Resigned Directors

Secretary
MCKENZIE, Eric Charles
Resigned: 16 July 2012
Appointed Date: 06 November 2007
Secretary
MCKENZIE TAYLOR, Lee Anne
Resigned: 24 April 2016
Appointed Date: 17 July 2012
Director
MCKENZIE, Vivienne Gay
Resigned: 31 January 2012
Appointed Date: 06 November 2007
77 years old
Director
MCKENZIE TAYLOR, Lee Anne
Resigned: 24 April 2016
Appointed Date: 16 July 2012
52 years old

Persons With Significant Control

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

MCKENZIE FINE WINES LIMITED Events

16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
09 May 2016
Termination of appointment of Lee Anne Mckenzie Taylor as a secretary on 24 April 2016
09 May 2016
Termination of appointment of Lee Anne Mckenzie Taylor as a director on 24 April 2016
23 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 24 more events
11 Nov 2008
Return made up to 06/11/08; full list of members
10 Nov 2008
Registered office changed on 10/11/2008 from hesslewood hall, ferriby road hessle HU13 0LH
10 Nov 2008
Location of debenture register
10 Nov 2008
Location of register of members
06 Nov 2007
Incorporation

Similar Companies

MCKENZIE FEEDS LIMITED MCKENZIE FINANCIAL SERVICES LTD MCKENZIE FINN LIMITED MCKENZIE FOX LIMITED MCKENZIE FRIEND LEGAL SUPPORT LIMITED MCKENZIE FRIENDS DIY LAW LTD MCKENZIE FRIENDS LIMITED