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WILKINS MACKENZIE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilkins Mackenzie Associates Limited. The company was founded 21 years ago and was given the registration number 04784718. The firm's registered office is in BANBURY. You can find them at The Barn Studio, Fferm Cariad, Upper Wardington, Banbury, Oxon. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:WILKINS MACKENZIE ASSOCIATES LIMITED
Company Number:04784718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The Barn Studio, Fferm Cariad, Upper Wardington, Banbury, Oxon, OX17 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Secretary12 January 2010Active
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director03 April 2013Active
Fferm Cariad, Wardington, Banbury, OX17 1SP

Director02 June 2003Active
The Barn Studio, Fferm Cariad, Upper Wardington, Banbury, OX17 1SP

Secretary15 August 2006Active
Fferm Cariad, Upper Wardington, Banbury, OX17 1SP

Secretary02 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director02 June 2003Active

People with Significant Control

Mr Peter Howard Mackenzie
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:United Kingdom
Address:The Old Rectory, Main Street, Leicester, LE3 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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