WARD MACKENZIE LTD
Active - Accounts Filed
General Information
NAME
WARD MACKENZIE LTD
COMPANY NUMBER
09342362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
05/12/2014
(9 years and 11 months old)
WEBSITE
www.ward-mackenzie.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW9 1AD
Telephone: 01892514451
TPS: Yes
148 Percy Road
Twickenham
Middlesex
TW2 6JF
Telephone: 514451
3 Sheen Road
RICHMOND
TW9 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rosemary Elizabeth Penn-Newman (904242527) has left the board |
| 17/07/2024 | New Board Member Annie Drozario (932510006) Appointed |
| 01/07/2024 | Anil Chandra Swarup (918258350) has left the board |
Credit Risk Overview
Want to learn more about WARD MACKENZIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARD MACKENZIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARD MACKENZIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2014 - Present (9 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 103 Past: 9 |
View Report |
|
23/08/2021 - Present (3 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
11/03/2015 - Present (9 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALON ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| JULIAN ANSELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rosemary Elizabeth Penn-Newman (904242527) has left the board |
| 17/07/2024 | New Board Member Annie Drozario (932510006) Appointed |
| 01/07/2024 | Anil Chandra Swarup (918258350) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 18/07/2023 | Joanna Forbes Green (918603720) has left the board |
| 26/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Board Member Joanna Forbes Green (918603720) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 22/05/2018 | Malcolm David Gray (907241772) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 02/09/2017 | New Accounts filed |
| 11/05/2017 | Anthony Richard Leach (905651011) has left the board |
| 23/12/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 16/03/2015 | New Board Member Joanna Forbes Green (919577139) Appointed |
| 13/03/2015 | New Board Member Anthony Richard Leach (905651011) Appointed |
| 13/03/2015 | New Board Member Malcolm David Gray (907241772) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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