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.
| 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 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD | Director | 23 August 2021 | Active |
| 3 Sheen Road, Richmond Upon Thames, Surrey, England, TW9 1AD | Director | 23 August 2021 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 05 December 2014 | Active |
| Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN | Director | 11 March 2015 | Active |
| Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 March 2015 | Active |
| Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EN | Director | 11 March 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-05 | Accounts | Legacy. | Download |
| 2023-12-05 | Other | Legacy. | Download |
| 2023-12-05 | Other | Legacy. | Download |
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-16 | Accounts | Legacy. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-12-05 | Other | Legacy. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-14 | Accounts | Legacy. | Download |
| 2021-12-14 | Other | Legacy. | Download |
| 2021-12-14 | Other | Legacy. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Other | Legacy. | Download |
| 2021-11-30 | Other | Legacy. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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