WHARF (CHESTER) MANAGEMENT COMPANY LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN

Company number 04676465
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address ST. JOHNS CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Gavin Nicholas Hall as a director on 20 September 2016; Termination of appointment of Sally Pearson as a secretary on 20 September 2016. The most likely internet sites of WHARF (CHESTER) MANAGEMENT COMPANY LIMITED are www.wharfchestermanagementcompany.co.uk, and www.wharf-chester-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wharf Chester Management Company Limited is a Private Limited Company. The company registration number is 04676465. Wharf Chester Management Company Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Wharf Chester Management Company Limited is St Johns Chambers Love Street Chester Cheshire Ch1 1qn. . HALL, Gavin Nicholas is a Director of the company. HASSALL, Angela Theano is a Director of the company. HASSALL, Wayne Robert is a Director of the company. LEWIS, Peter is a Director of the company. PEARSON, Nathan is a Director of the company. YATES, Edward Walter is a Director of the company. Secretary DAVIDSON, George Charles Smith has been resigned. Secretary LOASBY, Harold has been resigned. Secretary PEARSON, Sally has been resigned. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Secretary H H L PROPERTY MANAGEMENT LTD has been resigned. Secretary HOUSEMANS MANAGEMENT SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWLER, Claire has been resigned. Director CHUTER, Martin has been resigned. Director HESKINS, Colin Frederick has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director JONES, Mark Watkin has been resigned. Director LOASBY, Harold has been resigned. Director LOASBY, Harold has been resigned. Director PEMBERTON, Sheila Mary has been resigned. Director WATKIN JONES, Glyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HALL, Gavin Nicholas
Appointed Date: 20 September 2016
67 years old
Director
HASSALL, Angela Theano
Appointed Date: 01 January 2012
72 years old
Director
HASSALL, Wayne Robert
Appointed Date: 01 October 2009
75 years old
Director
LEWIS, Peter
Appointed Date: 25 February 2011
73 years old
Director
PEARSON, Nathan
Appointed Date: 01 October 2009
45 years old
Director
YATES, Edward Walter
Appointed Date: 25 February 2011
45 years old

Resigned Directors

Secretary
DAVIDSON, George Charles Smith
Resigned: 01 February 2005
Appointed Date: 24 February 2003
Secretary
LOASBY, Harold
Resigned: 01 February 2005
Appointed Date: 22 July 2004
Secretary
PEARSON, Sally
Resigned: 20 September 2016
Appointed Date: 30 January 2012
Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 01 November 2009
Appointed Date: 30 October 2008
Secretary
H H L PROPERTY MANAGEMENT LTD
Resigned: 29 January 2012
Appointed Date: 01 January 2010
Secretary
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED
Resigned: 30 October 2008
Appointed Date: 01 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
BOWLER, Claire
Resigned: 16 June 2011
Appointed Date: 25 February 2011
47 years old
Director
CHUTER, Martin
Resigned: 01 October 2009
Appointed Date: 30 October 2008
63 years old
Director
HESKINS, Colin Frederick
Resigned: 01 January 2010
Appointed Date: 01 October 2009
71 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 30 January 2008
29 years old
Director
JONES, Mark Watkin
Resigned: 01 June 2005
Appointed Date: 24 February 2003
56 years old
Director
LOASBY, Harold
Resigned: 21 October 2008
Appointed Date: 19 October 2005
82 years old
Director
LOASBY, Harold
Resigned: 01 June 2005
Appointed Date: 01 March 2005
82 years old
Director
PEMBERTON, Sheila Mary
Resigned: 17 March 2011
Appointed Date: 01 October 2009
86 years old
Director
WATKIN JONES, Glyn
Resigned: 01 June 2005
Appointed Date: 24 February 2003
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Gavin Nicholas Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Wayne Robert Hassall
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Angela Theano Hassall
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Peter Jenkins Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Nathan Pearson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Edward Walter Yates
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Gill Tilling
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

WHARF (CHESTER) MANAGEMENT COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Dec 2016
Appointment of Mr Gavin Nicholas Hall as a director on 20 September 2016
15 Dec 2016
Termination of appointment of Sally Pearson as a secretary on 20 September 2016
14 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 60
...
... and 69 more events
25 Mar 2003
Director resigned
25 Mar 2003
New director appointed
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed
24 Feb 2003
Incorporation

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