HALSTEAD WHARF MANAGEMENT COMPANY LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HA

Company number 02172721
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 75 . The most likely internet sites of HALSTEAD WHARF MANAGEMENT COMPANY LIMITED are www.halsteadwharfmanagementcompany.co.uk, and www.halstead-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Halstead Wharf Management Company Limited is a Private Limited Company. The company registration number is 02172721. Halstead Wharf Management Company Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Halstead Wharf Management Company Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . PMS LEASEHOLD MANAGEMENT LIMITED is a Secretary of the company. BETTIS, Robert Edward is a Director of the company. CRUDGINGTON, Stuart Anthony is a Director of the company. Secretary BEDFORD, Stephen Michael has been resigned. Secretary SUTTON, Terence Richard has been resigned. Secretary WILSON, Kenneth has been resigned. Director BEDFORD, Stephen Michael has been resigned. Director BEDFORD, Stephen Michael has been resigned. Director BETTIS, Karina Kay has been resigned. Director CHEEK, Patricia has been resigned. Director COOK, Rodney Alfred has been resigned. Director CURNOCK, Alastair has been resigned. Director FOSKETT, Catherine Helen has been resigned. Director GEHRING, Nicholas Shaun has been resigned. Director HEYWOOD, Rachel Joy has been resigned. Director HOLLINGSWORTH, Elaine Mary has been resigned. Director KNOCK, Frank Herbert has been resigned. Director MARSHALL, Malcom William has been resigned. Director STAFFORD-BULL, Muriel Harvey has been resigned. Director WARR, Allison has been resigned. Director WILSON, Barbara has been resigned. Director WILSON, Kenneth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PMS LEASEHOLD MANAGEMENT LIMITED
Appointed Date: 13 January 2003
Director
BETTIS, Robert Edward
Appointed Date: 25 June 2009
74 years old
Director
CRUDGINGTON, Stuart Anthony
Appointed Date: 20 May 2009
77 years old

Resigned Directors

Secretary
BEDFORD, Stephen Michael
Resigned: 31 January 1993
Secretary
SUTTON, Terence Richard
Resigned: 13 January 2003
Appointed Date: 25 February 1997
Secretary
WILSON, Kenneth
Resigned: 24 December 2008
Appointed Date: 03 February 1993
Director
BEDFORD, Stephen Michael
Resigned: 13 May 2000
Appointed Date: 01 April 1999
72 years old
Director
BEDFORD, Stephen Michael
Resigned: 31 January 1993
72 years old
Director
BETTIS, Karina Kay
Resigned: 08 June 2009
Appointed Date: 28 May 2008
66 years old
Director
CHEEK, Patricia
Resigned: 10 June 1998
Appointed Date: 03 June 1992
78 years old
Director
COOK, Rodney Alfred
Resigned: 10 June 2009
Appointed Date: 13 January 2003
76 years old
Director
CURNOCK, Alastair
Resigned: 17 January 2003
Appointed Date: 01 June 1993
63 years old
Director
FOSKETT, Catherine Helen
Resigned: 26 February 1996
101 years old
Director
GEHRING, Nicholas Shaun
Resigned: 03 June 1992
59 years old
Director
HEYWOOD, Rachel Joy
Resigned: 05 October 1992
71 years old
Director
HOLLINGSWORTH, Elaine Mary
Resigned: 03 June 1992
60 years old
Director
KNOCK, Frank Herbert
Resigned: 24 July 1998
70 years old
Director
MARSHALL, Malcom William
Resigned: 19 December 2013
Appointed Date: 01 November 2011
79 years old
Director
STAFFORD-BULL, Muriel Harvey
Resigned: 03 November 2001
Appointed Date: 06 June 1996
96 years old
Director
WARR, Allison
Resigned: 17 October 1997
Appointed Date: 05 September 1996
56 years old
Director
WILSON, Barbara
Resigned: 07 June 2009
Appointed Date: 01 October 2008
84 years old
Director
WILSON, Kenneth
Resigned: 24 December 2008
Appointed Date: 03 June 1992
90 years old

HALSTEAD WHARF MANAGEMENT COMPANY LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 75
26 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 75
...
... and 104 more events
29 Dec 1987
Registered office changed on 29/12/87 from: c/o needham & james windsor house temple row birmingham B2 5LF
29 Dec 1987
Director resigned;new director appointed
29 Dec 1987
Secretary resigned;new secretary appointed
30 Sep 1987
Incorporation
30 Sep 1987
Incorporation

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