# Ward &amp; Mckenzie (Yacht Consultants) Limited

## Details

- **Company number:** [03395740](https://find-and-update.company-information.service.gov.uk/company/03395740)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1997
- **Registered office:** THE OFFICE, DUNNINGWORTH HALL, TUNSTALL, WOODBRIDGE, IP12 2EQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |





## Directors' other companies

- [COLLETT, Ian Seymour, Sir](/person/5699563) - director at [Eastwave Limited](/company/09027386)



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