WEST WHARF MANAGEMENT COMPANY LTD
ST. AUSTELL

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Company number 04155633
Status Active
Incorporation Date 7 February 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ST DENYS HOUSE, 22 EAST HILL, ST. AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 no member list. The most likely internet sites of WEST WHARF MANAGEMENT COMPANY LTD are www.westwharfmanagementcompany.co.uk, and www.west-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Wharf Management Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04155633. West Wharf Management Company Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of West Wharf Management Company Ltd is St Denys House 22 East Hill St Austell Cornwall Pl25 4tr. . JAY, Hazel Catherine is a Secretary of the company. BIDDICK, Paul Joseph is a Director of the company. JAY, Hazel Catherine is a Director of the company. Secretary EARL, Anthony Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAMMELL, David Scott has been resigned. Director PEARCE, Christopher John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JAY, Hazel Catherine
Appointed Date: 01 July 2012
Director
BIDDICK, Paul Joseph
Appointed Date: 01 July 2012
56 years old
Director
JAY, Hazel Catherine
Appointed Date: 01 July 2012
58 years old

Resigned Directors

Secretary
EARL, Anthony Howard
Resigned: 30 June 2012
Appointed Date: 07 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
GAMMELL, David Scott
Resigned: 08 November 2001
Appointed Date: 07 February 2001
80 years old
Director
PEARCE, Christopher John
Resigned: 30 June 2012
Appointed Date: 07 February 2001
72 years old

Persons With Significant Control

Mr Paul Joseph Biddick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hazel Catherine Jay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST WHARF MANAGEMENT COMPANY LTD Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 7 February 2016 no member list
04 Mar 2016
Register inspection address has been changed from C/O Lampen Mill Lampen Mill St Neot Liskeard Cornwall PL14 6PB England to 3 Waterfront Court West Wharf Mevagissey St Austell Cornwall PL26 6TU
03 Mar 2016
Register(s) moved to registered office address St Denys House 22 East Hill St. Austell Cornwall PL25 4TR
...
... and 37 more events
13 Mar 2003
Annual return made up to 07/02/03
22 Nov 2002
Total exemption small company accounts made up to 28 February 2002
09 Mar 2002
Annual return made up to 07/02/02
  • 363(288) ‐ Director resigned
14 Feb 2001
Secretary resigned
07 Feb 2001
Incorporation

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