WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
BIRMINGHAM

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Company number 04005473
Status Active
Incorporation Date 1 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 9-11 VITTORIA STREET, JEWELLERY QUARTER, BIRMINGHAM, WEST MIDLANDS, B1 3ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 no member list; Termination of appointment of George Bassel as a director on 1 February 2016. The most likely internet sites of WASHINGTON WHARF MANAGEMENT COMPANY LIMITED are www.washingtonwharfmanagementcompany.co.uk, and www.washington-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washington Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04005473. Washington Wharf Management Company Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Washington Wharf Management Company Limited is 9 11 Vittoria Street Jewellery Quarter Birmingham West Midlands B1 3nd. . JQ ASSET MANAGEMENT LIMITED is a Secretary of the company. BRASSINGTON, Philip Mark is a Director of the company. CROOK, Claire Frances is a Director of the company. LEVY, Helen Katharine is a Director of the company. LEWIS, Geoffrey John is a Director of the company. WESTERMAN, Julie is a Director of the company. WILLIAMS, Alun is a Director of the company. Secretary HEATH, Christopher Philip has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BASSEL, George, Dr has been resigned. Director BICKNELL, Adam Patrick has been resigned. Director BULLAS, Philip has been resigned. Director DONALD, James has been resigned. Director EVANS, Delwyn Glyn has been resigned. Director HAWKINS, Matthew Stewart has been resigned. Director HEATH, Christopher Philip has been resigned. Director PEET, John Hamilton has been resigned. Director SHOMRONI, Oded has been resigned. Director TEGERDINE, Ian John has been resigned. Director WILLIAMSON, Victoria has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JQ ASSET MANAGEMENT LIMITED
Appointed Date: 01 January 2008
Director
BRASSINGTON, Philip Mark
Appointed Date: 15 October 2007
63 years old
Director
CROOK, Claire Frances
Appointed Date: 20 February 2015
46 years old
Director
LEVY, Helen Katharine
Appointed Date: 25 June 2007
69 years old
Director
LEWIS, Geoffrey John
Appointed Date: 03 March 2003
76 years old
Director
WESTERMAN, Julie
Appointed Date: 01 June 2008
69 years old
Director
WILLIAMS, Alun
Appointed Date: 20 February 2015
60 years old

Resigned Directors

Secretary
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 01 June 2000
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 01 January 2008
Appointed Date: 03 March 2003
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 10 October 2001
Director
BASSEL, George, Dr
Resigned: 01 February 2016
Appointed Date: 19 January 2015
47 years old
Director
BICKNELL, Adam Patrick
Resigned: 30 June 2009
Appointed Date: 25 February 2008
40 years old
Director
BULLAS, Philip
Resigned: 18 April 2007
Appointed Date: 01 September 2005
52 years old
Director
DONALD, James
Resigned: 05 March 2005
Appointed Date: 03 March 2003
46 years old
Director
EVANS, Delwyn Glyn
Resigned: 30 April 2014
Appointed Date: 03 March 2003
79 years old
Director
HAWKINS, Matthew Stewart
Resigned: 18 July 2007
Appointed Date: 03 March 2003
52 years old
Director
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 01 June 2000
56 years old
Director
PEET, John Hamilton
Resigned: 03 March 2003
Appointed Date: 01 June 2000
72 years old
Director
SHOMRONI, Oded
Resigned: 30 September 2004
Appointed Date: 03 March 2003
54 years old
Director
TEGERDINE, Ian John
Resigned: 14 May 2011
Appointed Date: 07 November 2006
59 years old
Director
WILLIAMSON, Victoria
Resigned: 31 May 2013
Appointed Date: 11 December 2006
47 years old

WASHINGTON WHARF MANAGEMENT COMPANY LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 14 May 2016 no member list
20 May 2016
Termination of appointment of George Bassel as a director on 1 February 2016
09 Oct 2015
Accounts for a small company made up to 31 December 2014
20 May 2015
Annual return made up to 14 May 2015 no member list
...
... and 80 more events
21 Dec 2000
Memorandum and Articles of Association
21 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2000
Incorporation

WASHINGTON WHARF MANAGEMENT COMPANY LIMITED Charges

20 December 2012
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Carol Marguerite Lewis
Description: Washington wharf and associated airspace.

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