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Ward Mackenzie Ltd, TW9 1AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 9 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 (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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