BRITANNIA WHARF MANAGEMENT LIMITED
OXON

Hellopages » Oxfordshire » Cherwell » OX16 8BL

Company number 01988750
Status Active
Incorporation Date 12 February 1986
Company Type Private Limited Company
Address 54 BROAD STREET, BANBURY, OXON, OX16 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 24 . The most likely internet sites of BRITANNIA WHARF MANAGEMENT LIMITED are www.britanniawharfmanagement.co.uk, and www.britannia-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Britannia Wharf Management Limited is a Private Limited Company. The company registration number is 01988750. Britannia Wharf Management Limited has been working since 12 February 1986. The present status of the company is Active. The registered address of Britannia Wharf Management Limited is 54 Broad Street Banbury Oxon Ox16 8bl. . BINGHAM, Simon is a Secretary of the company. BINGHAM, Simon Julian is a Director of the company. DRISCOLL, Pamela is a Director of the company. JEFFERIES, Clive is a Director of the company. KERRIDGE, Stephen Mark is a Director of the company. RUSSELL, Valerie Jean is a Director of the company. WALKER, Jacqueline Elizabeth is a Director of the company. WHITTAKER, Katrina Marie is a Director of the company. Secretary BENSON, Roy has been resigned. Secretary KERRIDGE, Stephen has been resigned. Secretary ROBINSON, Linda Olivia has been resigned. Director ALLSOP, Neville Roland has been resigned. Director ANDREWS, Mark Stephen has been resigned. Director BENSON, Roy has been resigned. Director BINGHAM, Simon Julian has been resigned. Director BRYSON, Ann Yvonne has been resigned. Director DANCEY, Eileen Janine has been resigned. Director DAY, Richard John has been resigned. Director EDWARDS, Robert Alan has been resigned. Director GARDINER, Harald has been resigned. Director JEANES, Paul Andrew has been resigned. Director JEFFERIES, Clive has been resigned. Director REED, William Frank has been resigned. Director STEPHENS, Michael Leo Keating has been resigned. Director TAYLOR, Barbara Ruth has been resigned. Director WICKHAM, Nicholas John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BINGHAM, Simon
Appointed Date: 11 November 2014
Director
BINGHAM, Simon Julian
Appointed Date: 01 July 2015
60 years old
Director
DRISCOLL, Pamela
Appointed Date: 10 December 2014
70 years old
Director
JEFFERIES, Clive
Appointed Date: 12 December 2011
80 years old
Director
KERRIDGE, Stephen Mark
Appointed Date: 14 October 2003
60 years old
Director
RUSSELL, Valerie Jean
Appointed Date: 11 November 2008
76 years old
Director
WALKER, Jacqueline Elizabeth
Appointed Date: 05 November 2009
74 years old
Director
WHITTAKER, Katrina Marie
Appointed Date: 07 November 2000
73 years old

Resigned Directors

Secretary
BENSON, Roy
Resigned: 25 August 2009
Secretary
KERRIDGE, Stephen
Resigned: 11 November 2014
Appointed Date: 12 December 2011
Secretary
ROBINSON, Linda Olivia
Resigned: 03 February 2011
Appointed Date: 25 August 2009
Director
ALLSOP, Neville Roland
Resigned: 30 May 1997
72 years old
Director
ANDREWS, Mark Stephen
Resigned: 14 October 2003
Appointed Date: 07 November 2000
62 years old
Director
BENSON, Roy
Resigned: 12 December 2011
72 years old
Director
BINGHAM, Simon Julian
Resigned: 07 November 2000
Appointed Date: 13 September 2000
60 years old
Director
BRYSON, Ann Yvonne
Resigned: 19 May 2000
Appointed Date: 29 October 1997
71 years old
Director
DANCEY, Eileen Janine
Resigned: 07 November 2000
Appointed Date: 29 October 1997
52 years old
Director
DAY, Richard John
Resigned: 20 April 2001
Appointed Date: 14 November 2000
60 years old
Director
EDWARDS, Robert Alan
Resigned: 10 January 2003
Appointed Date: 07 November 2000
59 years old
Director
GARDINER, Harald
Resigned: 03 October 1992
63 years old
Director
JEANES, Paul Andrew
Resigned: 15 December 1994
Appointed Date: 27 October 1992
61 years old
Director
JEFFERIES, Clive
Resigned: 11 November 2008
Appointed Date: 04 October 2005
80 years old
Director
REED, William Frank
Resigned: 08 April 1998
Appointed Date: 29 October 1997
61 years old
Director
STEPHENS, Michael Leo Keating
Resigned: 28 June 1994
66 years old
Director
TAYLOR, Barbara Ruth
Resigned: 03 May 2005
Appointed Date: 14 October 2003
78 years old
Director
WICKHAM, Nicholas John
Resigned: 27 October 1992
98 years old

BRITANNIA WHARF MANAGEMENT LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 24
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jul 2015
Appointment of Mr Simon Julian Bingham as a director on 1 July 2015
...
... and 107 more events
29 Jun 1987
Registered office changed on 29/06/87 from: 53 broad street banbury oxon
29 Jun 1987
Location of register of members
17 Nov 1986
Registered office changed on 17/11/86 from: 63-67 tabernacle street london EC2A 4AH
14 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1986
Incorporation

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