JOHN WHARTON MEATS LIMITED
COULSDON HILLGATE (218) LIMITED

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Company number 04178178
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JOHN WHARTON MEATS LIMITED are www.johnwhartonmeats.co.uk, and www.john-wharton-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. John Wharton Meats Limited is a Private Limited Company. The company registration number is 04178178. John Wharton Meats Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of John Wharton Meats Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. THORNTON, Neil is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary BLAIR, Reginald Eric has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director LONG, Barry James has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SPERRIN, Anthony Guy has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. Director HILLGATE SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George
Appointed Date: 07 May 2014
71 years old
Director
THORNTON, Neil
Appointed Date: 30 April 2006
57 years old
Director
WAKEHAM, Neal
Appointed Date: 02 March 2015
55 years old

Resigned Directors

Secretary
BLAIR, Reginald Eric
Resigned: 31 December 2002
Appointed Date: 14 September 2001
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 31 December 2002
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 14 September 2001
Appointed Date: 13 March 2001
Director
EDELMANN, Jesper Scheel
Resigned: 07 May 2014
Appointed Date: 14 September 2001
78 years old
Director
LONG, Barry James
Resigned: 30 September 2004
Appointed Date: 14 September 2001
78 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 14 September 2001
60 years old
Director
SPERRIN, Anthony Guy
Resigned: 28 November 2011
Appointed Date: 01 January 2007
69 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 14 September 2001
Appointed Date: 13 March 2001
Director
HILLGATE SECRETARIAL LIMITED
Resigned: 14 September 2001
Appointed Date: 13 March 2001

JOHN WHARTON MEATS LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
08 Apr 2015
Appointment of Mr Neal Wakeham as a director on 2 March 2015
...
... and 48 more events
08 May 2002
Accounts for a dormant company made up to 31 December 2001
28 Sep 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
25 Sep 2001
Registered office changed on 25/09/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
28 Mar 2001
Company name changed hillgate (218) LIMITED\certificate issued on 28/03/01
13 Mar 2001
Incorporation

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