MACKENZIE WRIGHT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 08409416
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE,, 1-6 YARMOUTH PLACE, LONDON, ENGLAND, W1J 7BU
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Miss Anna Catherine Mackenzie on 14 September 2016. The most likely internet sites of MACKENZIE WRIGHT LIMITED are www.mackenziewright.co.uk, and www.mackenzie-wright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mackenzie Wright Limited is a Private Limited Company. The company registration number is 08409416. Mackenzie Wright Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Mackenzie Wright Limited is International House 1 6 Yarmouth Place London England W1j 7bu. . BURCHELL, Neil Harper is a Director of the company. MACKENZIE, Anna Catherine is a Director of the company. MACKENZIE, Donald William is a Director of the company. WRIGHT, Lucy Katherine is a Director of the company. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Director
BURCHELL, Neil Harper
Appointed Date: 02 February 2015
67 years old
Director
MACKENZIE, Anna Catherine
Appointed Date: 19 February 2013
37 years old
Director
MACKENZIE, Donald William
Appointed Date: 01 April 2015
65 years old
Director
WRIGHT, Lucy Katherine
Appointed Date: 19 February 2013
36 years old

Persons With Significant Control

Miss Anna Catherine Mackenzie
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Donald William Mackenzie
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Miss Lucy Katherine Wright
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE WRIGHT LIMITED Events

08 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Director's details changed for Miss Anna Catherine Mackenzie on 14 September 2016
09 Mar 2016
Register inspection address has been changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 90
...
... and 6 more events
03 Feb 2015
Appointment of Mr Neil Harper Burchell as a director on 2 February 2015
14 Nov 2014
Total exemption small company accounts made up to 28 February 2014
05 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 90
05 Mar 2014
Director's details changed for Miss Anna Catherine Mackenzie on 19 February 2014
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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