MCKENZIE GREEN CONSULTING LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 3JD

Company number 04392221
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Marianne Mckenzie as a secretary on 7 July 2016. The most likely internet sites of MCKENZIE GREEN CONSULTING LIMITED are www.mckenziegreenconsulting.co.uk, and www.mckenzie-green-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mckenzie Green Consulting Limited is a Private Limited Company. The company registration number is 04392221. Mckenzie Green Consulting Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Mckenzie Green Consulting Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. . MCKENZIE, Ian James is a Director of the company. Secretary MCKENZIE, Marianne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCKENZIE, Ian James
Appointed Date: 12 March 2002
72 years old

Resigned Directors

Secretary
MCKENZIE, Marianne
Resigned: 07 July 2016
Appointed Date: 12 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Ian James Mckenzie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Mckenzie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKENZIE GREEN CONSULTING LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Termination of appointment of Marianne Mckenzie as a secretary on 7 July 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
13 Apr 2003
Return made up to 12/03/03; full list of members
05 Apr 2002
Ad 20/03/02--------- £ si 1@1=1 £ ic 1/2
25 Mar 2002
Accounting reference date extended from 31/03/03 to 30/04/03
19 Mar 2002
Secretary resigned
12 Mar 2002
Incorporation

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