DUCKETTS WHARF LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04673691
Status Active
Incorporation Date 21 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 DUCKETTS WHARF, BISHOPS STORTFORD, HERTS, CM23 3AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 no member list. The most likely internet sites of DUCKETTS WHARF LIMITED are www.duckettswharf.co.uk, and www.ducketts-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ducketts Wharf Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04673691. Ducketts Wharf Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Ducketts Wharf Limited is 3 Ducketts Wharf Bishops Stortford Herts Cm23 3ar. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.1k. It is £0.02k against last year. And the total assets are £10.6k, which is £2.22k against last year. ABBOTT, Sarah Margaret is a Director of the company. WHICKMAN, Colin Ian is a Director of the company. Secretary BERRIDGE, Hugh Angus Selden has been resigned. Secretary HARTSHORNE, Simon Andrew has been resigned. Secretary KING, Joseph has been resigned. Director FINCH, Rosamund Christine has been resigned. Director FOZZARD, Jeremy Wilton has been resigned. Director GILKES, Richard Kendrick has been resigned. Director HARTSHORNE, Simon Andrew has been resigned. Director JONES, Roger Andrew has been resigned. Director KING, Andrew William has been resigned. Director KING, Edward Joseph has been resigned. Director KING, Joseph has been resigned. Director KING, Lindsay Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ducketts wharf Key Finiance

LIABILITIES £0k
CASH £0.1k
+32%
TOTAL ASSETS £10.6k
+26%
All Financial Figures

Current Directors

Director
ABBOTT, Sarah Margaret
Appointed Date: 20 August 2008
67 years old
Director
WHICKMAN, Colin Ian
Appointed Date: 20 August 2008
63 years old

Resigned Directors

Secretary
BERRIDGE, Hugh Angus Selden
Resigned: 20 August 2008
Appointed Date: 10 March 2006
Secretary
HARTSHORNE, Simon Andrew
Resigned: 05 August 2005
Appointed Date: 21 February 2003
Secretary
KING, Joseph
Resigned: 10 March 2006
Appointed Date: 05 August 2005
Director
FINCH, Rosamund Christine
Resigned: 20 August 2008
Appointed Date: 21 February 2003
79 years old
Director
FOZZARD, Jeremy Wilton
Resigned: 23 July 2009
Appointed Date: 20 January 2009
63 years old
Director
GILKES, Richard Kendrick
Resigned: 20 January 2009
Appointed Date: 19 February 2004
57 years old
Director
HARTSHORNE, Simon Andrew
Resigned: 05 August 2005
Appointed Date: 21 February 2003
62 years old
Director
JONES, Roger Andrew
Resigned: 31 July 2012
Appointed Date: 20 August 2008
78 years old
Director
KING, Andrew William
Resigned: 16 July 2008
Appointed Date: 10 March 2006
45 years old
Director
KING, Edward Joseph
Resigned: 20 August 2008
Appointed Date: 10 March 2006
49 years old
Director
KING, Joseph
Resigned: 10 March 2006
Appointed Date: 21 February 2003
78 years old
Director
KING, Lindsay Jane
Resigned: 25 October 2007
Appointed Date: 10 March 2006
52 years old

Persons With Significant Control

Mrs Sarah Margaret Abbott
Notified on: 1 January 2017
67 years old
Nature of control: Right to appoint and remove directors

DUCKETTS WHARF LIMITED Events

08 Mar 2017
Confirmation statement made on 21 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 no member list
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 21 January 2015 no member list
...
... and 48 more events
11 Feb 2004
Annual return made up to 05/02/04
10 Dec 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Mar 2003
Memorandum and Articles of Association
10 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003
Incorporation

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