SILVER WHARF ESTATE LIMITED
EASTBOURNE LACETRIM LIMITED

Hellopages » East Sussex » Eastbourne » BN21 1HS

Company number 04037617
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 22 CHURCH STREET, OLD TOWN, EASTBOURNE, EAST SUSSEX, BN21 1HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 28 September 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 28 September 2015. The most likely internet sites of SILVER WHARF ESTATE LIMITED are www.silverwharfestate.co.uk, and www.silver-wharf-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hampden Park (Sussex) Rail Station is 1.8 miles; to Pevensey & Westham Rail Station is 4 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Wharf Estate Limited is a Private Limited Company. The company registration number is 04037617. Silver Wharf Estate Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Silver Wharf Estate Limited is 22 Church Street Old Town Eastbourne East Sussex Bn21 1hs. . LETTINGS, Eastbourne is a Secretary of the company. ALSOP, Raymond Frank is a Director of the company. BRADLEY, Mary Caroline Valeria is a Director of the company. FRIEND, Shaun is a Director of the company. UNDERWOOD, Chris is a Director of the company. Secretary BALLAM, Peter has been resigned. Secretary ROSS & CO has been resigned. Secretary SEAR, Robert Norman has been resigned. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark William has been resigned. Director ALMEIDA, Russell has been resigned. Director BELL, Jacqueline Anne has been resigned. Director BELL, Jacqueline Anne has been resigned. Director BILLINGTON, Kevin has been resigned. Director BRADLEY, Roslyn Maxine has been resigned. Director BROWN, Philip Banwell has been resigned. Director COLBRAN, John has been resigned. Director CULLIS, Timothy Richard has been resigned. Director CULLIS, Timothy Richard has been resigned. Director ETHERIDGE, Denise has been resigned. Director FRIEND, Natalie Anne has been resigned. Director HAINES, Gerald Arthur has been resigned. Director HORLAND, Michael Graham has been resigned. Director KIRBY, Valerie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MORLAND, Michael Graham has been resigned. Director PEARCE, Edward Scott has been resigned. Director RABBITTS, John Geraint has been resigned. Director RABBITTS, John Geraint has been resigned. Director RACKHAM, John has been resigned. Director SILVER, Richard Anthony has been resigned. Director SILVERTON, Nigel Faulkner has been resigned. Director SMART, Duncan Macdonald has been resigned. Director SPEED, Hilary Anne has been resigned. Director UDEN, Anthony Robert has been resigned. Director WATSON, Clare Louise has been resigned. The company operates in "Residents property management".


silver wharf estate Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LETTINGS, Eastbourne
Appointed Date: 01 January 2015
Director
ALSOP, Raymond Frank
Appointed Date: 10 March 2015
75 years old
Director
BRADLEY, Mary Caroline Valeria
Appointed Date: 31 January 2014
79 years old
Director
FRIEND, Shaun
Appointed Date: 02 March 2016
65 years old
Director
UNDERWOOD, Chris
Appointed Date: 10 March 2015
73 years old

Resigned Directors

Secretary
BALLAM, Peter
Resigned: 31 December 2014
Appointed Date: 01 September 2010
Secretary
ROSS & CO
Resigned: 01 November 2006
Appointed Date: 13 July 2004
Secretary
SEAR, Robert Norman
Resigned: 14 July 2004
Appointed Date: 21 July 2000
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 15 July 2010
Appointed Date: 01 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 July 2000
Appointed Date: 20 July 2000
Director
ADAMS, Mark William
Resigned: 19 December 2013
Appointed Date: 13 December 2011
62 years old
Director
ALMEIDA, Russell
Resigned: 19 August 2014
Appointed Date: 31 January 2014
62 years old
Director
BELL, Jacqueline Anne
Resigned: 25 March 2015
Appointed Date: 31 January 2014
83 years old
Director
BELL, Jacqueline Anne
Resigned: 06 December 2005
Appointed Date: 15 December 2004
83 years old
Director
BILLINGTON, Kevin
Resigned: 05 September 2006
Appointed Date: 06 December 2005
73 years old
Director
BRADLEY, Roslyn Maxine
Resigned: 07 November 2010
Appointed Date: 28 January 2010
70 years old
Director
BROWN, Philip Banwell
Resigned: 06 December 2005
Appointed Date: 15 December 2004
78 years old
Director
COLBRAN, John
Resigned: 02 March 2016
Appointed Date: 31 January 2014
74 years old
Director
CULLIS, Timothy Richard
Resigned: 28 January 2010
Appointed Date: 06 December 2005
74 years old
Director
CULLIS, Timothy Richard
Resigned: 21 October 2004
Appointed Date: 13 July 2004
74 years old
Director
ETHERIDGE, Denise
Resigned: 22 May 2006
Appointed Date: 06 December 2005
72 years old
Director
FRIEND, Natalie Anne
Resigned: 18 December 2013
Appointed Date: 25 January 2013
60 years old
Director
HAINES, Gerald Arthur
Resigned: 14 September 2006
Appointed Date: 06 December 2005
95 years old
Director
HORLAND, Michael Graham
Resigned: 30 May 2005
Appointed Date: 15 December 2004
86 years old
Director
KIRBY, Valerie
Resigned: 16 May 2014
Appointed Date: 31 January 2014
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 July 2000
Appointed Date: 20 July 2000
Director
MORLAND, Michael Graham
Resigned: 31 March 2009
Appointed Date: 21 November 2006
86 years old
Director
PEARCE, Edward Scott
Resigned: 15 December 2004
Appointed Date: 13 July 2004
78 years old
Director
RABBITTS, John Geraint
Resigned: 17 January 2013
Appointed Date: 06 April 2011
81 years old
Director
RABBITTS, John Geraint
Resigned: 15 December 2004
Appointed Date: 13 July 2004
81 years old
Director
RACKHAM, John
Resigned: 18 December 2013
Appointed Date: 21 November 2006
90 years old
Director
SILVER, Richard Anthony
Resigned: 14 July 2004
Appointed Date: 21 July 2000
64 years old
Director
SILVERTON, Nigel Faulkner
Resigned: 19 December 2013
Appointed Date: 16 March 2009
81 years old
Director
SMART, Duncan Macdonald
Resigned: 06 December 2005
Appointed Date: 13 July 2004
71 years old
Director
SPEED, Hilary Anne
Resigned: 15 November 2013
Appointed Date: 21 November 2006
83 years old
Director
UDEN, Anthony Robert
Resigned: 06 December 2005
Appointed Date: 15 December 2004
78 years old
Director
WATSON, Clare Louise
Resigned: 17 August 2011
Appointed Date: 28 January 2010
56 years old

SILVER WHARF ESTATE LIMITED Events

19 May 2017
Total exemption small company accounts made up to 28 September 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 28 September 2015
10 Jun 2016
Appointment of Mr Shaun Friend as a director on 2 March 2016
10 Jun 2016
Termination of appointment of John Colbran as a director on 2 March 2016
...
... and 110 more events
22 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001
£ nc 2/84 20/07/00
26 Jul 2000
Company name changed lacetrim LIMITED\certificate issued on 27/07/00
20 Jul 2000
Incorporation

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