OpenCompanies

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

The Office, Dunningworth Hall
Tunstall
Woodbridge
IP12 2EQ

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data