WARD MACKENZIE LTD
3 SHEEN ROAD, RICHMOND UPON THAMES, SURREY TW9 1AD- Active
- Private Limited Company
- Company No. 09342362
- Last Updated: 01 Mar 2024
Company Profile
WARD MACKENZIE LTD was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in SURREY. WARD MACKENZIE LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | WARD MACKENZIE LTD |
|---|---|
| Company number | 09342362 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjay Kumar Swarup Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
significant influence or control
|
| Sks (Tn-Rh) Limited Sheen Road, TW9 1AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARD MACKENZIE LTD | 05 Dec 2014 |