WARD MACKENZIE LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6JF

Company number 09342362
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 148 PERCY ROAD, TWICKENHAM, TW2 6JF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of WARD MACKENZIE LTD are www.wardmackenzie.co.uk, and www.ward-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ward Mackenzie Ltd is a Private Limited Company. The company registration number is 09342362. Ward Mackenzie Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Ward Mackenzie Ltd is 148 Percy Road Twickenham Tw2 6jf. . GRAY, Malcolm David is a Director of the company. GREEN, Joanna Forbes is a Director of the company. LEACH, Anthony Richard is a Director of the company. SWARUP, Sanjay Kumar is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
GRAY, Malcolm David
Appointed Date: 11 March 2015
57 years old
Director
GREEN, Joanna Forbes
Appointed Date: 11 March 2015
46 years old
Director
LEACH, Anthony Richard
Appointed Date: 11 March 2015
66 years old
Director
SWARUP, Sanjay Kumar
Appointed Date: 05 December 2014
59 years old

Persons With Significant Control

Mr. Sanjay Kumar Swarup
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WARD MACKENZIE LTD Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
01 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1,011
02 Nov 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 1,011
...
... and 2 more events
12 Mar 2015
Appointment of Mrs. Joanna Forbes Green as a director on 11 March 2015
11 Mar 2015
Appointment of Mr. Anthony Richard Leach as a director on 11 March 2015
11 Mar 2015
Appointment of Mr. Malcolm David Gray as a director on 11 March 2015
05 Mar 2015
Registration of charge 093423620001, created on 3 March 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1,000

WARD MACKENZIE LTD Charges

3 March 2015
Charge code 0934 2362 0001
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…

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