TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 02059873
Status Active
Incorporation Date 30 September 1986
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 -157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Termination of appointment of Una Garley Miller as a director on 12 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED are www.towerbridgewharfmanagementcompany.co.uk, and www.tower-bridge-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Bridge Wharf Management Company Limited is a Private Limited Company. The company registration number is 02059873. Tower Bridge Wharf Management Company Limited has been working since 30 September 1986. The present status of the company is Active. The registered address of Tower Bridge Wharf Management Company Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. BATES, David Charles is a Director of the company. HITCHCOX, Jane Elizabeth is a Director of the company. KERSHAW, Graham Paul is a Director of the company. Secretary HUGHES, Susan Margaret has been resigned. Secretary SANKEY, Patricia Valerie has been resigned. Secretary UANCO LIMITED has been resigned. Secretary WH SECRETARIES LIMITED has been resigned. Director ALLRED, Henry, Professor has been resigned. Director ANTHONY, George Graham has been resigned. Director ASPECT HOMES LIMITED has been resigned. Director BEECROFT, Robert George has been resigned. Director BELL, Jose Christine has been resigned. Director BREADING, Keith James has been resigned. Director BURLAND, Joseph Henry has been resigned. Director COOPER, Joy Ransom has been resigned. Director FLETCHER, John Richard has been resigned. Director FOULDS, Eric William has been resigned. Director HUGHES, Susan Margaret has been resigned. Director KERR, Eldon has been resigned. Director LONDON-WESTCOUNTRY SECURITIES LIMITED has been resigned. Director MILLER, Una Garley, Lady has been resigned. Director OLLEY, Peter Michael Rex has been resigned. Director PITT, Anthony Alan has been resigned. Director RUFFLE, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 November 2006
Director
BATES, David Charles
Appointed Date: 17 January 2003
87 years old
Director
HITCHCOX, Jane Elizabeth
Appointed Date: 15 September 2015
56 years old
Director
KERSHAW, Graham Paul
Appointed Date: 24 January 2007
49 years old

Resigned Directors

Secretary
HUGHES, Susan Margaret
Resigned: 28 January 1998
Appointed Date: 10 December 1992
Secretary
SANKEY, Patricia Valerie
Resigned: 10 December 1992
Secretary
UANCO LIMITED
Resigned: 11 September 2001
Appointed Date: 11 March 1998
Secretary
WH SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 11 September 2001
Director
ALLRED, Henry, Professor
Resigned: 06 February 2003
Appointed Date: 06 February 1995
96 years old
Director
ANTHONY, George Graham
Resigned: 24 July 1998
Appointed Date: 10 December 1992
94 years old
Director
ASPECT HOMES LIMITED
Resigned: 03 August 1992
Director
BEECROFT, Robert George
Resigned: 30 January 1995
Appointed Date: 10 December 1992
92 years old
Director
BELL, Jose Christine
Resigned: 09 July 2013
Appointed Date: 02 May 2006
86 years old
Director
BREADING, Keith James
Resigned: 09 March 2004
Appointed Date: 18 February 1999
85 years old
Director
BURLAND, Joseph Henry
Resigned: 05 December 1995
Appointed Date: 10 December 1992
76 years old
Director
COOPER, Joy Ransom
Resigned: 10 May 2001
Appointed Date: 10 December 1992
80 years old
Director
FLETCHER, John Richard
Resigned: 29 December 1994
Appointed Date: 10 December 1992
79 years old
Director
FOULDS, Eric William
Resigned: 10 December 1992
78 years old
Director
HUGHES, Susan Margaret
Resigned: 28 January 1998
Appointed Date: 10 December 1992
69 years old
Director
KERR, Eldon
Resigned: 28 February 2006
Appointed Date: 06 February 2003
56 years old
Director
LONDON-WESTCOUNTRY SECURITIES LIMITED
Resigned: 09 June 1995
Appointed Date: 10 December 1992
Director
MILLER, Una Garley, Lady
Resigned: 12 September 2016
Appointed Date: 17 January 2003
80 years old
Director
OLLEY, Peter Michael Rex
Resigned: 22 March 2011
Appointed Date: 18 February 1999
94 years old
Director
PITT, Anthony Alan
Resigned: 29 May 2002
Appointed Date: 26 February 1995
84 years old
Director
RUFFLE, David
Resigned: 23 January 2003
Appointed Date: 27 November 1996
96 years old

TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Termination of appointment of Una Garley Miller as a director on 12 September 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
16 Sep 2015
Appointment of Mrs Jane Elizabeth Hitchcox as a director on 15 September 2015
14 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 320
...
... and 137 more events
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned
06 Oct 1987
Director resigned;new director appointed
12 Aug 1987
Accounting reference date shortened from 31/03 to 31/12
30 Sep 1986
Incorporation
30 Sep 1986
Certificate of Incorporation

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