CUCKOO WHARF (MANAGEMENT) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 6QN

Company number 02914889
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 382 ASTON LANE, WITTON, BIRMINGHAM, B6 6QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of CUCKOO WHARF (MANAGEMENT) LIMITED are www.cuckoowharfmanagement.co.uk, and www.cuckoo-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Birmingham New Street Rail Station is 2.4 miles; to Blake Street Rail Station is 6.7 miles; to Bloxwich Rail Station is 9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuckoo Wharf Management Limited is a Private Limited Company. The company registration number is 02914889. Cuckoo Wharf Management Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Cuckoo Wharf Management Limited is 382 Aston Lane Witton Birmingham B6 6qn. . POUNTNEY, Karl Gordon is a Secretary of the company. POUNTNEY, Gerald Edwin is a Director of the company. POUNTNEY, Karl Gordon is a Director of the company. Nominee Secretary KIMS SECRETARIES LIMITED has been resigned. Nominee Director KIMS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POUNTNEY, Karl Gordon
Appointed Date: 30 March 1994
Director
POUNTNEY, Gerald Edwin
Appointed Date: 30 March 1994
76 years old
Director
POUNTNEY, Karl Gordon
Appointed Date: 30 March 1994
57 years old

Resigned Directors

Nominee Secretary
KIMS SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994
Nominee Director
KIMS DIRECTORS LIMITED
Resigned: 30 March 1994
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Gerald Edwin Pountney
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CUCKOO WHARF (MANAGEMENT) LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
...
... and 52 more events
11 Apr 1994
Registered office changed on 11/04/94 from: blackthorn house mary ann street st pauls square birmingham B3 1RL
11 Apr 1994
New director appointed
11 Apr 1994
Secretary resigned;new secretary appointed
11 Apr 1994
Director resigned;new director appointed
30 Mar 1994
Incorporation

CUCKOO WHARF (MANAGEMENT) LIMITED Charges

3 January 2014
Charge code 0291 4889 0004
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2009
Mortgage
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lichfield road aston birmingham t/no…
14 January 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 December 2008
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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