MCKENZIE WALLACE LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
MCKENZIE WALLACE LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MCKENZIE WALLACE LTD was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCKENZIE WALLACE LTD was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCKENZIE WALLACE LTD - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 CARLTON MEWS
BIRMINGHAM
B36 0AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROBERT BONAR | Jun 1952 | British | Director | 2003-12-03 | CURRENT |
MARY LILIAN WILEY | May 1951 | British | Director | 2003-12-03 UNTIL 2003-12-03 | RESIGNED |
MR PAUL JOHN DAVID BONAR | Sep 1985 | British | Director | 2009-12-01 UNTIL 2013-10-16 | RESIGNED |
MRS LINDA BONAR | Jan 1955 | British | Director | 2003-12-03 UNTIL 2013-10-16 | RESIGNED |
JEAN MARGARET HERBERT | British | Secretary | 2003-12-03 UNTIL 2003-12-03 | RESIGNED | |
MRS LINDA BONAR | Jan 1955 | British | Secretary | 2003-12-03 UNTIL 2013-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Robert Bonar | 2016-04-06 | 6/1952 | Birmingham |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2023-08-26 | 31-12-2022 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2022-09-14 | 31-12-2021 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2021-09-10 | 31-12-2020 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2021-01-20 | 31-12-2019 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2019-08-30 | 31-12-2018 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2018-09-04 | 31-12-2017 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2017-09-08 | 31-12-2016 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2016-09-08 | 31-12-2015 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2015-09-02 | 31-12-2014 | £2 equity |
Dormant Company Accounts - MCKENZIE WALLACE LTD | 2014-09-04 | 31-12-2013 | £2 equity |