Ward & Mckenzie (Yacht Consultants) Limited
- Company number
- 03395740
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1997
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Jul 1997 | 7 Jul 1997 |
| WARD, Clive | Director | 1 Jul 1997 | 12 Dec 1997 |
| MCKENZIE WARD, Vivienne Anne | Secretary | 1 Jul 1997 | 14 Dec 1997 |
| WILLIAMSON, Michael Edward | Director | 1 Mar 2001 | 27 Mar 2007 |
| COLLETT, Philippa, Lady | Director | 11 Nov 2009 | 1 Jul 2026 |
| COLLETT, Philippa Jane | Secretary | 12 Dec 1997 | |
| COLLETT, Ian Seymour, Sir | Director | 9 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Ian Seymour Collett | Ownership Of Shares 75 To 100 Percent | 8 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £89,715 | £63,981 | 3 |
| 31 Jul 2024 | £135,224 | £112,277 | 3 |
| 31 Jul 2023 | £223,922 | £195,360 | 3 |
| 31 Jul 2022 | £85,666 | £187,729 | 3 |
| 31 Jul 2021 | £19,700 | £26,284 | 3 |
| 31 Jul 2020 | £23,500 | £60,631 | 3 |
| 31 Jul 2019 | £4,930 | £37,579 | 3 |
| 31 Jul 2018 | £20,745 | £46,294 | 3 |
| 31 Jul 2017 | £47,573 | £97 | 3 |
| 31 Jul 2016 | £59,625 | £52,583 | - |
| 31 Jul 2015 | £51,968 | £73,929 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
Connections
Directors’ other companies
- COLLETT, Ian Seymour, Sir - Director at Eastwave Limited
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