Company number 03510628
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address SUITE 212, 5 HIGH STREET, MAIDENHEAD, ENGLAND, SL6 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 212 5 High Street Maidenhead SL6 1JN on 14 September 2016. The most likely internet sites of MACAW MANAGEMENT LIMITED are www.macawmanagement.co.uk, and www.macaw-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Macaw Management Limited is a Private Limited Company.
The company registration number is 03510628. Macaw Management Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of Macaw Management Limited is Suite 212 5 High Street Maidenhead England Sl6 1jn. . WELINDER, Lars Anders Christer is a Secretary of the company. WELINDER, Karin Margaretha is a Director of the company. WELINDER, Lars Anders Christer is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABDULLAH, Abdoul Rahman has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mrs Karin Margaretha Welinder
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACAW MANAGEMENT LIMITED Events
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Suite 212 5 High Street Maidenhead SL6 1JN on 14 September 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
20 Mar 1998
New secretary appointed
10 Mar 1998
New director appointed
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
13 Feb 1998
Incorporation