C. WHARF LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB
Company number 05390051
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 98,000 . The most likely internet sites of C. WHARF LIMITED are www.cwharf.co.uk, and www.c-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. C Wharf Limited is a Private Limited Company. The company registration number is 05390051. C Wharf Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of C Wharf Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HALL, James Logan is a Director of the company. SHUTER, Paul Derek is a Director of the company. TOMKINS, Christine Margaret, Dr is a Director of the company. ZATLUKAL, Heidi is a Director of the company. Secretary LAVERY, Andrew Charles has been resigned. Secretary SHUTER, Paul Derek has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MANAGED LIVING PARTNERSHIPS LTD has been resigned. Director DE HAAN, Peter Charles has been resigned. Director JOHNSON, Simon Christopher has been resigned. Director LAVERY, Andrew Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 January 2016
Director
HALL, James Logan
Appointed Date: 03 August 2015
65 years old
Director
SHUTER, Paul Derek
Appointed Date: 11 March 2005
70 years old
Director
TOMKINS, Christine Margaret, Dr
Appointed Date: 11 March 2005
70 years old
Director
ZATLUKAL, Heidi
Appointed Date: 03 August 2015
61 years old

Resigned Directors

Secretary
LAVERY, Andrew Charles
Resigned: 14 March 2014
Appointed Date: 13 March 2006
Secretary
SHUTER, Paul Derek
Resigned: 15 August 2014
Appointed Date: 11 March 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Secretary
MANAGED LIVING PARTNERSHIPS LTD
Resigned: 14 January 2016
Appointed Date: 15 August 2014
Director
DE HAAN, Peter Charles
Resigned: 16 June 2014
Appointed Date: 11 March 2005
73 years old
Director
JOHNSON, Simon Christopher
Resigned: 16 June 2014
Appointed Date: 28 November 2013
60 years old
Director
LAVERY, Andrew Charles
Resigned: 28 November 2013
Appointed Date: 01 August 2005
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

C. WHARF LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 98,000
24 May 2016
Director's details changed for James Logan Hall on 24 May 2016
24 May 2016
Director's details changed for Ms Heidi Zatlukal on 24 May 2016
...
... and 61 more events
13 Apr 2005
New secretary appointed
13 Apr 2005
Registered office changed on 13/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
11 Mar 2005
Incorporation

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