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WARD MACKENZIE LTD

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

This company is commonly known as Ward Mackenzie Ltd. The company was founded 10 years ago and was given the registration number 09342362. The firm's registered office is in SURREY. You can find them at 3 Sheen Road, Richmond Upon Thames, Surrey, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WARD MACKENZIE LTD
Company Number:09342362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD

Director23 August 2021Active
3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD

Director23 August 2021Active
3, Sheen Road, Richmond Upon Thames, England, TW9 1AD

Director05 December 2014Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director11 March 2015Active
Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director11 March 2015Active
Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN

Director11 March 2015Active

People with Significant Control

Mr Sanjay Kumar Swarup
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD
Nature of control:
  • Significant influence or control
Sks (Tn-Rh) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Sheen Road, Richmond Upon Thames, England, TW9 1AD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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