WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 1BL

Company number 03395740
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 14 DEBEN MILL BUSINESS CENTRE, OLD MALTINGS APPROACH, WOODBRIDGE, SUFFOLK, IP12 1BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED are www.wardmckenzieyachtconsultants.co.uk, and www.ward-mckenzie-yacht-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Wickham Market Rail Station is 4.9 miles; to Trimley Rail Station is 8.4 miles; to Felixstowe Rail Station is 9.1 miles; to Harwich International Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Mckenzie Yacht Consultants Limited is a Private Limited Company. The company registration number is 03395740. Ward Mckenzie Yacht Consultants Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Ward Mckenzie Yacht Consultants Limited is 14 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk Ip12 1bl. The company`s financial liabilities are £53.88k. It is £5.52k against last year. The cash in hand is £52.58k. It is £-33.79k against last year. And the total assets are £159.03k, which is £-16.59k against last year. COLLETT, Philippa Jane is a Secretary of the company. COLLETT, Ian Seymour, Sir is a Director of the company. COLLETT, Philippa, Lady is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MCKENZIE WARD, Vivienne Anne has been resigned. Director WARD, Clive has been resigned. Director WILLIAMSON, Michael Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ward & mckenzie (yacht consultants) Key Finiance

LIABILITIES £53.88k
+11%
CASH £52.58k
-40%
TOTAL ASSETS £159.03k
-10%
All Financial Figures

Current Directors

Secretary
COLLETT, Philippa Jane
Appointed Date: 12 December 1997
Director
COLLETT, Ian Seymour, Sir
Appointed Date: 09 July 1997
71 years old
Director
COLLETT, Philippa, Lady
Appointed Date: 11 November 2009
67 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 01 July 1997
Secretary
MCKENZIE WARD, Vivienne Anne
Resigned: 14 December 1997
Appointed Date: 01 July 1997
Director
WARD, Clive
Resigned: 12 December 1997
Appointed Date: 01 July 1997
80 years old
Director
WILLIAMSON, Michael Edward
Resigned: 27 March 2007
Appointed Date: 01 March 2001
80 years old

Persons With Significant Control

Sir Ian Seymour Collett
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WARD & MCKENZIE (YACHT CONSULTANTS) LIMITED Events

08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 May 2015
Total exemption small company accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
...
... and 39 more events
09 Jan 1998
Secretary resigned
19 Dec 1997
Director resigned
18 Jul 1997
Ad 01/07/97--------- £ si 98@1=98 £ ic 2/100
18 Jul 1997
New director appointed
01 Jul 1997
Incorporation

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