WHEAT WHARF CAR PARKING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 07003328
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, ENGLAND, EC3N 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016; Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016; Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Portsoken House 155-157 Minories London EC3N 1LJ on 13 October 2016. The most likely internet sites of WHEAT WHARF CAR PARKING COMPANY LIMITED are www.wheatwharfcarparkingcompany.co.uk, and www.wheat-wharf-car-parking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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.Wheat Wharf Car Parking Company Limited is a Private Limited Company. The company registration number is 07003328. Wheat Wharf Car Parking Company Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Wheat Wharf Car Parking Company Limited is C O Rendall and Rittner Ltd Portsoken House 155 157 Minories London England Ec3n 1lj. . RENDALL AND RITTNER LIMITED is a Secretary of the company. COUPER, Andrew John is a Director of the company. GAY, Marcia is a Director of the company. GRIFFITHS, Julian Lebenson Nicholas is a Director of the company. VAN DIJK, Ferry is a Director of the company. WALPOLE, Terence Roy is a Director of the company. Secretary BENTLEY, Timothy has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Director BENTLEY, Timothy has been resigned. Director MARSH, Robert Victor Austin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wheat wharf car parking company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 01 December 2016
Director
COUPER, Andrew John
Appointed Date: 09 March 2015
57 years old
Director
GAY, Marcia
Appointed Date: 09 March 2015
70 years old
Director
GRIFFITHS, Julian Lebenson Nicholas
Appointed Date: 02 February 2010
63 years old
Director
VAN DIJK, Ferry
Appointed Date: 03 February 2011
59 years old
Director
WALPOLE, Terence Roy
Appointed Date: 12 May 2015
73 years old

Resigned Directors

Secretary
BENTLEY, Timothy
Resigned: 04 April 2015
Appointed Date: 27 August 2009
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 30 September 2016
Appointed Date: 04 April 2015
Director
BENTLEY, Timothy
Resigned: 09 March 2015
Appointed Date: 27 August 2009
82 years old
Director
MARSH, Robert Victor Austin
Resigned: 09 March 2015
Appointed Date: 27 August 2009
59 years old

WHEAT WHARF CAR PARKING COMPANY LIMITED Events

14 Dec 2016
Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016
14 Dec 2016
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016
13 Oct 2016
Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Portsoken House 155-157 Minories London EC3N 1LJ on 13 October 2016
12 Oct 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016
12 Oct 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 32 more events
04 Feb 2010
Director's details changed for Julian Lebenson Nicholas Griffiths on 2 February 2010
04 Feb 2010
Appointment of Julian Lebenson Nicholas Griffiths as a director
03 Feb 2010
Director's details changed for Mr Robert Victor Austin Marsh on 2 February 2010
28 Jan 2010
Registered office address changed from 27a Shad Thames London SE1 2YW on 28 January 2010
27 Aug 2009
Incorporation

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