WARD MACKENZIE INVESTMENTS LIMITED - TUNBRIDGE WELLS

Overview

WARD MACKENZIE INVESTMENTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
WARD MACKENZIE INVESTMENTS LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769255. The accounts status is TOTAL EXEMPTION SMALL.

WARD MACKENZIE INVESTMENTS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 1	31/01/2016

Registered Office

OXFORD HOUSE, 15-17

TUNBRIDGE WELLS

KENT

TN1 1EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR. ANTHONY RICHARD LEACH	Dec 1958	British	Director	1998-02-27	CURRENT
MR. MALCOLM DAVID GRAY	Sep 1968	British	Director	1998-02-27	CURRENT
MR. ANTHONY RICHARD LEACH	Dec 1958	British	Secretary	2003-01-31	CURRENT
MR. GRAHAM PETER PETERSEN	Dec 1950	British	Director	1998-02-27	CURRENT
MR SEAN PAUL O'LEARY		Irish	Director	1992-11-30 UNTIL 1998-02-27	RESIGNED
MR TERENCE IAN SKITTLES	Apr 1963	British	Director	1992-11-30 UNTIL 2003-01-31	RESIGNED
MR SEAN PAUL O'LEARY		Irish	Secretary	1992-11-30 UNTIL 1998-02-27	RESIGNED
MR TERENCE IAN SKITTLES	Apr 1963	British	Secretary	1998-02-27 UNTIL 2003-01-31	RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED			Corporate Nominee Secretary	1992-11-30 UNTIL 1992-11-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Malcolm David Gray	2016-07-01	9/1968	Tunbridge Wells Kent	Ownership of shares 25 to 50 percent
Mr Anthony Richard Leach	2016-07-01	12/1958	Tunbridge Wells Kent	Ownership of shares 25 to 50 percent
Mr Graham Peter Petersen	2016-07-01	12/1950	Tunbridge Wells Kent	Ownership of shares 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
WEST KENT CHAMBER OF COMMERCE AND INDUSTRY	NORWICH	Dissolved...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
REGALPOINT DEVELOPMENTS LIMITED	SEVENOAKS	Dissolved...	DORMANT	68100 - Buying and selling of own real estate
SOLCV LIMITED	TONBRIDGE UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64999 - Financial intermediation not elsewhere classified
REGALPOINT PROPERTIES LIMITED	SEVENOAKS	Dissolved...	TOTAL EXEMPTION SMALL	41202 - Construction of domestic buildings
PRISM KINGSWOOD LIMITED	SUTTON	Dissolved...	FULL	7011 - Development & sell real estate
REGALPOINT PROPERTIES (SEVENOAKS) LIMITED	POLEGATE	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
REGALPOINT PROPERTIES (SEAL) LIMITED	POLEGATE	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
PRISM RESIDENTIAL LIMITED	SURREY	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
SILVER HOMES (SURREY) LIMITED	ELSTREE	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
PRISM HOMES (OXSHOTT) LIMITED	SUTTON UNITED KINGDOM	Dissolved...	FULL	7011 - Development & sell real estate
REGALPOINT CLARENCE HOUSE MANAGEMENT CO. LIMITED	TUNBRIDGE WELLS ENGLAND	Active	DORMANT	68209 - Other letting and operating of own or leased real estate
REGALPOINT PROPERTIES (FOREST ROW) LIMITED	TUNBRIDGE WELLS	Dissolved...	TOTAL EXEMPTION SMALL	68209 - Other letting and operating of own or leased real estate
SOLO (SURREY) LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	41100 - Development of building projects
REGALPOINT HOMES LIMITED	SEVENOAKS ENGLAND	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
AKEHURST (N&P) LIMITED	TUNBRIDGE WEL	Dissolved...	TOTAL EXEMPTION SMALL	41100 - Development of building projects
SKS (TN-RH) LTD	SURREY ENGLAND	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
WARD MACKENZIE LTD	SURREY ENGLAND	Active	AUDIT EXEMPTION SUBSI	69201 - Accounting and auditing activities
ISLAND GRAY LIMITED	CHATHAM UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	69201 - Accounting and auditing activities
WM AUDIT LLP	TUNBRIDGE WELLS ENGLAND	Dissolved...	MICRO ENTITY	None Supplied

Free Reports Available

Report	Date Filed	Date of Report	Assets
Ward Mackenzie Investments Limited - Abbreviated accounts 16.1	2016-11-01	31-01-2016	£848 Cash
Ward Mackenzie Investments Limited - Limited company - abbreviated - 11.9	2015-12-01	31-01-2015	£1,257 Cash £134 equity
Ward Mackenzie Investments Limited - Limited company - abbreviated - 11.6	2014-11-01	31-01-2014	£1,111 Cash £43 equity

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