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- WHEAT WHARF MANAGEMENT COMPANY LIMITED
WHEAT WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WHEAT WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03742413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/03/1999
(25 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 1JH
46 New Broad Street
LONDON
EC2M 1JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEAT WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHEAT WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEAT WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2006 - Present (17 years and 10 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
03/02/2011 - Present (13 years and 6 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
09/03/2015 - Present (9 years and 5 months) Born in May 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/02/2020 - Present (4 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 9 |
View Report |
29/03/1999 - Present (25 years and 4 months) Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: Terence Roy Walpole (906293751) has left the board |
Date: 28/02/2022 | Event: Andrew John Couper (919999594) has left the board |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Company Secretary STRANGFORD MANAGEMENT LTD (924173662) Appointed |
Date: 03/02/2021 | Event: New Company Secretary STRANGFORD MANAGEMENT LTD (927913825) Appointed |
Date: 03/02/2021 | Event: Change in Reg. Office |
Date: 18/11/2020 | Event: RENDALL AND RITTNER LIMITED (905117374) has left the board |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed |
Date: 29/03/2018 | Event: RENDALL AND RITTNER LIMITED (922065064) has left the board |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Company Secretary RENDALL AND RITTNER LIMITED (922065064) Appointed |
Date: 16/12/2016 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: Change in Reg. Office |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
Date: 12/04/2016 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: PEVEREL SECRETARIAL LIMITED (919754526) has left the board |
Date: 26/11/2015 | Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
Date: 12/08/2015 | Event: New Board Member Marcia Gay (917591191) Appointed |
Date: 10/08/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: New Board Member Andrew John Couper (919999594) Appointed |
Date: 13/05/2015 | Event: New Company Secretary PEVEREL SECRETARIAL LIMITED (919754526) Appointed |
Date: 10/04/2015 | Event: New Annual Return filed |
Date: 08/04/2015 | Event: Robert Victor Austin Marsh (911637940) has left the board |
Date: 08/04/2015 | Event: Timothy Bentley (904126358) has left the board |
Date: 08/04/2015 | Event: Change in Reg. Office |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 20/05/2014 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Accounts filed |
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