WARD MACKENZIE INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 02769255
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of WARD MACKENZIE INVESTMENTS LIMITED are www.wardmackenzieinvestments.co.uk, and www.ward-mackenzie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ward Mackenzie Investments Limited is a Private Limited Company. The company registration number is 02769255. Ward Mackenzie Investments Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Ward Mackenzie Investments Limited is Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. The cash in hand is £0.85k. It is £-0.41k against last year. . LEACH, Anthony Richard is a Secretary of the company. GRAY, Malcolm David is a Director of the company. LEACH, Anthony Richard is a Director of the company. PETERSEN, Graham Peter is a Director of the company. Secretary O`LEARY, Sean Paul has been resigned. Secretary SKITTLES, Terence Ian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director O`LEARY, Sean Paul has been resigned. Director SKITTLES, Terence Ian has been resigned. The company operates in "Other service activities n.e.c.".


ward mackenzie investments Key Finiance

LIABILITIES n/a
CASH £0.85k
-33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEACH, Anthony Richard
Appointed Date: 31 January 2003
Director
GRAY, Malcolm David
Appointed Date: 27 February 1998
57 years old
Director
LEACH, Anthony Richard
Appointed Date: 27 February 1998
66 years old
Director
PETERSEN, Graham Peter
Appointed Date: 27 February 1998
74 years old

Resigned Directors

Secretary
O`LEARY, Sean Paul
Resigned: 27 February 1998
Appointed Date: 30 November 1992
Secretary
SKITTLES, Terence Ian
Resigned: 31 January 2003
Appointed Date: 27 February 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 November 1992
Appointed Date: 30 November 1992
Director
O`LEARY, Sean Paul
Resigned: 27 February 1998
Appointed Date: 30 November 1992
62 years old
Director
SKITTLES, Terence Ian
Resigned: 31 January 2003
Appointed Date: 30 November 1992
62 years old

Persons With Significant Control

Mr Malcolm David Gray
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Leach
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Peter Petersen
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD MACKENZIE INVESTMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 71 more events
01 Feb 1994
Return made up to 30/11/93; full list of members
29 Mar 1993
Registered office changed on 29/03/93 from: 49 grosvenor rd tunbridge wells kent TN1 2AY
29 Mar 1993
Accounting reference date notified as 30/11
04 Dec 1992
Secretary resigned
30 Nov 1992
Incorporation

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