MILL WHARF MANAGEMENT LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7PF

Company number 01714089
Status Active
Incorporation Date 12 April 1983
Company Type Private Limited Company
Address 8 MILL WHARF, WAVERTON, CHESTER, CH3 7PF
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 fifty-nine events have happened. The last three records are Micro company accounts made up to 30 October 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 12 ; Appointment of Mr Brandon Spenser Jones as a director on 1 June 2015. The most likely internet sites of MILL WHARF MANAGEMENT LIMITED are www.millwharfmanagement.co.uk, and www.mill-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Mill Wharf Management Limited is a Private Limited Company. The company registration number is 01714089. Mill Wharf Management Limited has been working since 12 April 1983. The present status of the company is Active. The registered address of Mill Wharf Management Limited is 8 Mill Wharf Waverton Chester Ch3 7pf. . MANTON, Mark Richard Stening, Dr is a Secretary of the company. CUNLIFFE, David Alan is a Director of the company. HOOD, John Michael is a Director of the company. JONES, Brandon Spenser is a Director of the company. MANTON, Mark Richard Stening, Doctor is a Director of the company. MECHAN, Catherine Marion is a Director of the company. PETRANCA, Susan Jane is a Director of the company. PIMBLEY, Thomas is a Director of the company. SMITH, David Jonathan is a Director of the company. TABERNER, Nigel is a Director of the company. THOMAS, Martin James is a Director of the company. Secretary CONWAY, Joanne Wendy has been resigned. Secretary CORNISH, John Henry has been resigned. Secretary DICKINSON, Barbara Anne has been resigned. Secretary GRIFFITHS, Ifor has been resigned. Secretary LATHAM-CRUSE, Karen has been resigned. Secretary LENTON, Robert David has been resigned. Secretary MECHAN, Catherine Marion has been resigned. Secretary MORRIS, Leonard Austin has been resigned. Director BARKER, Andrew James has been resigned. Director BARKER, Helen has been resigned. Director BARRY, Patricia Ann has been resigned. Director BODELL, Peter has been resigned. Director CONWAY, George Samuel has been resigned. Director CORNISH, John Henry has been resigned. Director DICKINSON, Barbara Anne has been resigned. Director DICKINSON, Barbara Anne has been resigned. Director DUTTON, Ian Peter has been resigned. Director EVERY, John Stephen has been resigned. Director GRANELLI, Edward Domenic has been resigned. Director GRANELLI, Mary Maria has been resigned. Director GRIFFITHS, Ifor has been resigned. Director HEYWOOD, Derek has been resigned. Director HILL, Norman has been resigned. Director LATHAM CRUSE, David has been resigned. Director LENTON, Robert David has been resigned. Director MCKENZIE, Alison has been resigned. Director MECHAN, Christopher Hugh has been resigned. Director MORRIS, Leonard Austin has been resigned. Director MORRIS, Phyllis Mary has been resigned. Director PALMER, Elizabeth has been resigned. Director PASS, Stuart has been resigned. Director PIMBLEY, Sheila has been resigned. Director SMITH, David Jonathan has been resigned. Director SMITH, David Jonathan has been resigned. Director SMITH, Dorothy has been resigned. Director SMITH, Hannah has been resigned. Director WALL, Hilda Viviene has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MANTON, Mark Richard Stening, Dr
Appointed Date: 01 April 2014
Director
CUNLIFFE, David Alan
Appointed Date: 11 May 2009
69 years old
Director
HOOD, John Michael

86 years old
Director
JONES, Brandon Spenser
Appointed Date: 01 June 2015
68 years old
Director
MANTON, Mark Richard Stening, Doctor
Appointed Date: 01 December 2013
70 years old
Director
MECHAN, Catherine Marion

72 years old
Director
PETRANCA, Susan Jane
Appointed Date: 01 January 2011
69 years old
Director
PIMBLEY, Thomas

85 years old
Director
SMITH, David Jonathan
Appointed Date: 01 November 2013
64 years old
Director
TABERNER, Nigel
Appointed Date: 26 November 2003
56 years old
Director
THOMAS, Martin James
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
CONWAY, Joanne Wendy
Resigned: 30 July 2001
Appointed Date: 16 February 2000
Secretary
CORNISH, John Henry
Resigned: 08 January 2010
Appointed Date: 12 April 2006
Secretary
DICKINSON, Barbara Anne
Resigned: 11 January 2004
Appointed Date: 30 November 2001
Secretary
GRIFFITHS, Ifor
Resigned: 07 January 1998
Appointed Date: 19 December 1996
Secretary
LATHAM-CRUSE, Karen
Resigned: 13 September 1999
Appointed Date: 08 January 1998
Secretary
LENTON, Robert David
Resigned: 01 April 2014
Appointed Date: 19 January 2010
Secretary
MECHAN, Catherine Marion
Resigned: 16 February 2006
Appointed Date: 11 January 2004
Secretary
MORRIS, Leonard Austin
Resigned: 01 December 1996
Director
BARKER, Andrew James
Resigned: 01 December 1993
68 years old
Director
BARKER, Helen
Resigned: 01 December 1993
68 years old
Director
BARRY, Patricia Ann
Resigned: 01 March 1994
98 years old
Director
BODELL, Peter
Resigned: 07 January 2013
Appointed Date: 27 July 2001
62 years old
Director
CONWAY, George Samuel
Resigned: 27 July 2001
Appointed Date: 23 August 1999
61 years old
Director
CORNISH, John Henry
Resigned: 11 January 2010
Appointed Date: 28 February 2000
72 years old
Director
DICKINSON, Barbara Anne
Resigned: 25 November 2014
Appointed Date: 01 December 2013
78 years old
Director
DICKINSON, Barbara Anne
Resigned: 06 March 2006
Appointed Date: 29 August 2000
78 years old
Director
DUTTON, Ian Peter
Resigned: 31 July 2003
Appointed Date: 29 January 1993
69 years old
Director
EVERY, John Stephen
Resigned: 26 November 2003
Appointed Date: 02 September 2002
74 years old
Director
GRANELLI, Edward Domenic
Resigned: 05 March 2006
80 years old
Director
GRANELLI, Mary Maria
Resigned: 01 March 1994
82 years old
Director
GRIFFITHS, Ifor
Resigned: 10 November 1998
Appointed Date: 19 December 1994
65 years old
Director
HEYWOOD, Derek
Resigned: 10 April 2013
Appointed Date: 21 June 1994
72 years old
Director
HILL, Norman
Resigned: 19 December 1994
85 years old
Director
LATHAM CRUSE, David
Resigned: 13 September 1999
Appointed Date: 01 December 1993
72 years old
Director
LENTON, Robert David
Resigned: 01 November 2015
Appointed Date: 01 February 1999
82 years old
Director
MCKENZIE, Alison
Resigned: 01 May 2008
Appointed Date: 31 July 2003
62 years old
Director
MECHAN, Christopher Hugh
Resigned: 01 March 1994
70 years old
Director
MORRIS, Leonard Austin
Resigned: 01 December 1996
100 years old
Director
MORRIS, Phyllis Mary
Resigned: 01 March 1994
99 years old
Director
PALMER, Elizabeth
Resigned: 28 August 2000
91 years old
Director
PASS, Stuart
Resigned: 30 June 2002
Appointed Date: 08 January 1997
97 years old
Director
PIMBLEY, Sheila
Resigned: 01 March 1994
82 years old
Director
SMITH, David Jonathan
Resigned: 01 December 2013
Appointed Date: 01 November 2013
64 years old
Director
SMITH, David Jonathan
Resigned: 01 November 2013
Appointed Date: 01 September 2013
64 years old
Director
SMITH, Dorothy
Resigned: 15 July 2008
Appointed Date: 14 February 2006
78 years old
Director
SMITH, Hannah
Resigned: 31 July 2004
112 years old
Director
WALL, Hilda Viviene
Resigned: 27 February 2000
84 years old

MILL WHARF MANAGEMENT LIMITED Events

27 Jul 2016
Micro company accounts made up to 30 October 2015
07 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 12
07 May 2016
Appointment of Mr Brandon Spenser Jones as a director on 1 June 2015
07 May 2016
Termination of appointment of Robert David Lenton as a director on 1 November 2015
27 Jul 2015
Micro company accounts made up to 30 October 2014
...
... and 149 more events
31 Jan 1987
Return made up to 30/10/85; full list of members
31 Jan 1987
Return made up to 30/10/86; full list of members
31 Jan 1987
Return made up to 30/10/86; full list of members
31 Jan 1987
Director resigned;new director appointed
05 Aug 1986
Accounts for a dormant company made up to 30 October 1984

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