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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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