WALLACE MCKENZIE LIMITED

2A LAGLANDS CLOSE, REIGATE, SURREY  RH2 0HW
  • Dissolved
  • Private Limited Company
  • Company No. 05872935
  • Last Updated: 26 Jun 2021

Company Profile

WALLACE MCKENZIE LIMITED was incorporated on Tuesday, July 11, 2006 as a Private Limited Company with registered address in SURREY. WALLACE MCKENZIE LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 8 months and 19 days.

Name WALLACE MCKENZIE LIMITED
Company number 05872935
Company type Private Limited Company
Incorporation date 11 Jul 2006
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 2A LAGLANDS CLOSE
REIGATE
SURREY
RH2 0HW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Helen Mary Mckenzie Short Nationality: British Dates: Monday, July 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Wallace Short Nationality: British Dates: Monday, July 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 July
Next annual accounts due Not available
Latest accounts 31 July 2018
Next confirmation statement due Not available
Last confirmation statement dated 11 July 2019

Mortgages

No mortgages have been registered against WALLACE MCKENZIE LIMITED.

Previous Names

Name Change Date
WALLACE MCKENZIE LIMITED 11 Jul 2006