HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3PJ

Company number 05246317
Status Active
Incorporation Date 30 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE EXCHANGE, 19 NEWHALL STREET, BIRMINGHAM, B3 3PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Christopher Philip Rawlins as a director on 26 January 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED are www.hollidaywharfmanagementcompany.co.uk, and www.holliday-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holliday Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05246317. Holliday Wharf Management Company Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Holliday Wharf Management Company Limited is The Exchange 19 Newhall Street Birmingham B3 3pj. . PHOENIX BEARD GROUP LIMITED is a Secretary of the company. COLUILLE, Jonathan Ian is a Director of the company. HORNE, Adrian David is a Director of the company. POYNTON, Patricia Ann is a Director of the company. REMES, Keri Ashley is a Director of the company. ROSE, Michael Norman, Dr is a Director of the company. WARREN, Ian Edward is a Director of the company. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLIBAND, Paula has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director BALL, Nicholas has been resigned. Director CAUHAN, Parveen has been resigned. Director CHAND, Resham has been resigned. Director GREAVES, Richard Leslie has been resigned. Director HEWITT, Darren John has been resigned. Director MACNEE, Vanessa has been resigned. Director MCDONALD, Simon has been resigned. Director MCINERNEY, Eamonn Andrew has been resigned. Director POYNTON, Roger John has been resigned. Director RAWLINS, Christopher Philip has been resigned. Director ROBERTS, Steven James has been resigned. Director SCOTT, John Christoper has been resigned. Director THOMPSON, Christopher Robert has been resigned. Director THOMPSON, Michael Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PHOENIX BEARD GROUP LIMITED
Appointed Date: 04 August 2009
Director
COLUILLE, Jonathan Ian
Appointed Date: 28 September 2015
49 years old
Director
HORNE, Adrian David
Appointed Date: 01 November 2008
56 years old
Director
POYNTON, Patricia Ann
Appointed Date: 15 September 2010
75 years old
Director
REMES, Keri Ashley
Appointed Date: 20 November 2008
48 years old
Director
ROSE, Michael Norman, Dr
Appointed Date: 20 November 2008
82 years old
Director
WARREN, Ian Edward
Appointed Date: 03 November 2010
74 years old

Resigned Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 30 April 2009
Appointed Date: 30 September 2004
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
ALLIBAND, Paula
Resigned: 28 February 2006
Appointed Date: 30 September 2004
61 years old
Nominee Director
ALLSOPP, Nicholas James
Resigned: 30 September 2004
Appointed Date: 30 September 2004
67 years old
Director
BALL, Nicholas
Resigned: 24 August 2009
Appointed Date: 12 November 2008
45 years old
Director
CAUHAN, Parveen
Resigned: 24 August 2009
Appointed Date: 20 November 2008
46 years old
Director
CHAND, Resham
Resigned: 24 August 2009
Appointed Date: 20 November 2008
57 years old
Director
GREAVES, Richard Leslie
Resigned: 31 May 2007
Appointed Date: 13 March 2006
65 years old
Director
HEWITT, Darren John
Resigned: 24 August 2009
Appointed Date: 01 November 2008
58 years old
Director
MACNEE, Vanessa
Resigned: 17 June 2009
Appointed Date: 29 March 2006
54 years old
Director
MCDONALD, Simon
Resigned: 17 June 2009
Appointed Date: 01 March 2007
51 years old
Director
MCINERNEY, Eamonn Andrew
Resigned: 12 October 2005
Appointed Date: 30 September 2004
59 years old
Director
POYNTON, Roger John
Resigned: 22 June 2010
Appointed Date: 20 November 2008
78 years old
Director
RAWLINS, Christopher Philip
Resigned: 26 January 2016
Appointed Date: 20 November 2008
60 years old
Director
ROBERTS, Steven James
Resigned: 04 August 2009
Appointed Date: 22 January 2007
56 years old
Director
SCOTT, John Christoper
Resigned: 22 January 2007
Appointed Date: 30 September 2004
64 years old
Director
THOMPSON, Christopher Robert
Resigned: 24 August 2009
Appointed Date: 20 November 2008
42 years old
Director
THOMPSON, Michael Robert
Resigned: 24 August 2009
Appointed Date: 20 November 2008
72 years old

HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
31 Oct 2016
Termination of appointment of Christopher Philip Rawlins as a director on 26 January 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Appointment of Jonathan Ian Coluille as a director on 28 September 2015
11 Nov 2015
Annual return made up to 30 September 2015 no member list
...
... and 65 more events
21 Oct 2004
New secretary appointed
21 Oct 2004
New director appointed
21 Oct 2004
New director appointed
21 Oct 2004
New director appointed
30 Sep 2004
Incorporation

Similar Companies

HOLLIDAY ROOFING LIMITED HOLLIDAY STERLING LTD HOLLIDAYS LIMITED HOLLIDAY-SHAW CONSULTANTS LTD HOLLIDGE BUILDING AND MAINTENANCE LIMITED HOLLIE AND HARRY LIMITED HOLLIE BROWN LIMITED