WHEAT WHARF MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ
Company number 03742413
Status Active
Incorporation Date 29 March 1999
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 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are 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; Appointment of Rendall and Rittner Limited as a secretary on 1 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 MANAGEMENT COMPANY LIMITED are www.wheatwharfmanagementcompany.co.uk, and www.wheat-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Management Company Limited is a Private Limited Company. The company registration number is 03742413. Wheat Wharf Management Company Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of Wheat Wharf Management 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 LITTLE, Kurt Leo has been resigned. Secretary PATEL, Nilesh has been resigned. Secretary WALPOLE, Terence Roy has been resigned. Secretary FIRSTPORT SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BENTLEY, Timothy has been resigned. Director BOWRING, Stephen Kingston has been resigned. Director FELTES, David Lorentz has been resigned. Director MAGUIRE, Niall has been resigned. Director MARSH, Robert Victor Austin has been resigned. Director STYLE, Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


wheat wharf management 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
58 years old
Director
GAY, Marcia
Appointed Date: 09 March 2015
70 years old
Director
GRIFFITHS, Julian Lebenson Nicholas
Appointed Date: 12 October 2006
64 years old
Director
VAN DIJK, Ferry
Appointed Date: 03 February 2011
59 years old
Director
WALPOLE, Terence Roy
Appointed Date: 05 October 2006
74 years old

Resigned Directors

Secretary
LITTLE, Kurt Leo
Resigned: 10 December 2004
Appointed Date: 29 March 1999
Secretary
PATEL, Nilesh
Resigned: 06 October 2006
Appointed Date: 10 December 2004
Secretary
WALPOLE, Terence Roy
Resigned: 09 March 2015
Appointed Date: 05 October 2006
Secretary
FIRSTPORT SECRETARIAL LIMITED
Resigned: 30 September 2016
Appointed Date: 04 April 2015
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999
Director
BENTLEY, Timothy
Resigned: 09 March 2015
Appointed Date: 05 October 2006
83 years old
Director
BOWRING, Stephen Kingston
Resigned: 28 March 2004
Appointed Date: 23 May 2003
63 years old
Director
FELTES, David Lorentz
Resigned: 30 September 2007
Appointed Date: 12 October 2006
54 years old
Director
MAGUIRE, Niall
Resigned: 22 December 2010
Appointed Date: 01 October 2007
53 years old
Director
MARSH, Robert Victor Austin
Resigned: 09 March 2015
Appointed Date: 12 October 2006
60 years old
Director
STYLE, Charles
Resigned: 05 October 2006
Appointed Date: 29 March 1999
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

WHEAT WHARF MANAGEMENT COMPANY LIMITED Events

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
14 Dec 2016
Appointment of Rendall and Rittner Limited as a secretary on 1 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
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016
...
... and 70 more events
26 Apr 1999
Registered office changed on 26/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Apr 1999
Secretary resigned
26 Apr 1999
New secretary appointed
26 Apr 1999
Director resigned
29 Mar 1999
Incorporation

Similar Companies

WHEAT WHARF CAR PARKING COMPANY LIMITED WHEAT WHARF FREEHOLD COMPANY LIMITED WHEATBRIDGE DEVELOPMENT LLP WHEATBRIDGE LIMITED WHEATBUTTS RESIDENTS ASSOCIATION LIMITED WHEATBUTTS TENANTS ASSOCIATION LIMITED WHEATCLOSE CONSULTANCY LTD