WHARF HOUSE MANAGEMENT LIMITED
GREENFORD

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Company number 03454318
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 86 BILTON ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7BN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHARF HOUSE MANAGEMENT LIMITED are www.wharfhousemanagement.co.uk, and www.wharf-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Wharf House Management Limited is a Private Limited Company. The company registration number is 03454318. Wharf House Management Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Wharf House Management Limited is 86 Bilton Road Perivale Greenford Middlesex Ub6 7bn. . GAMBLE, Julia Jane is a Secretary of the company. GAMBLE, Peter James is a Director of the company. GAMBLE, Robert Louis James is a Director of the company. Secretary GAMBLE, Peter James has been resigned. Secretary O'SULLIVAN, Dennis James has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
GAMBLE, Julia Jane
Appointed Date: 01 February 2000
Director
GAMBLE, Peter James
Appointed Date: 23 October 1997
73 years old
Director
GAMBLE, Robert Louis James
Appointed Date: 06 April 2015
36 years old

Resigned Directors

Secretary
GAMBLE, Peter James
Resigned: 07 November 2004
Appointed Date: 23 October 1998
Secretary
O'SULLIVAN, Dennis James
Resigned: 06 January 1998
Appointed Date: 23 October 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Peter James Gamble
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARF HOUSE MANAGEMENT LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Appointment of Mr Robert Louis James Gamble as a director on 6 April 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
...
... and 47 more events
02 Jan 1998
New secretary appointed
02 Jan 1998
New director appointed
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
23 Oct 1997
Incorporation

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