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Contact details

Officers8

Documents55

Additional data

Related companies5

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Last updated: Jun 01, 2024

WARD MACKENZIE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2014 (10 years ago)

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Summary

NameWARD MACKENZIE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09342362
Incorporation Date05 Dec 2014 (10 years ago) / 1938 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, SURREY, 3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD

Officers

individual

IndividualUnited Kingdom

Mr Sanjay Kumar Swarup

Person with significant control


Appointed on06 Apr 2016

Resigned on18 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Sks (tn-rh) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Swarup, Anil Chandra

Director


Appointed on23 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swarup, Sanjay Kumar

Director


Appointed on05 Dec 2014

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
14 Jul 2023Termination director company with name termination dateTM01View
16 Dec 2022Accounts with accounts type audit exemption subsiduaryAAView
16 Dec 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Frequently asked questions

Where is WARD MACKENZIE LTD's headquarters?

WARD MACKENZIE LTD's headquarters is located at ENGLAND, SURREY, 3 SHEEN ROAD, RICHMOND UPON THAMES, TW9 1AD

What is WARD MACKENZIE LTD's industry?

WARD MACKENZIE LTD is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was WARD MACKENZIE LTD started?

WARD MACKENZIE LTD was started in 2014

Sources: Companies House