IMPERIAL WHARF (BLOCK C) LIMITED
COBHAM IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04008430
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU; Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of IMPERIAL WHARF (BLOCK C) LIMITED are www.imperialwharfblockc.co.uk, and www.imperial-wharf-block-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Wharf Block C Limited is a Private Limited Company. The company registration number is 04008430. Imperial Wharf Block C Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Imperial Wharf Block C Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary WALBOURN, Richard has been resigned. Director BICKNELL, Michael Kevin has been resigned. Director CHADWICK, Mark Portelli has been resigned. Director FARAGHER, John Ross has been resigned. Director FRY, Gregory John has been resigned. Director HERRON, John Christopher has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LUCK, Stuart Richard has been resigned. Director MEANLEY, Michael Russell has been resigned. Director WALBOURN, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 26 April 2012
51 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 09 October 2003
Secretary
PUTTERGILL, Claire
Resigned: 06 July 2000
Appointed Date: 01 June 2000
Secretary
WALBOURN, Richard
Resigned: 10 October 2003
Appointed Date: 05 July 2000
Director
BICKNELL, Michael Kevin
Resigned: 30 January 2001
Appointed Date: 05 July 2000
71 years old
Director
CHADWICK, Mark Portelli
Resigned: 26 June 2001
Appointed Date: 05 July 2000
58 years old
Director
FARAGHER, John Ross
Resigned: 13 August 2015
Appointed Date: 21 September 2005
63 years old
Director
FRY, Gregory John
Resigned: 06 July 2000
Appointed Date: 01 June 2000
68 years old
Director
HERRON, John Christopher
Resigned: 21 March 2007
Appointed Date: 05 July 2000
63 years old
Director
HUTCHINGS, Nicholas Anthony
Resigned: 01 May 2015
Appointed Date: 26 March 2007
67 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 26 April 2012
68 years old
Director
MEANLEY, Michael Russell
Resigned: 04 March 2008
Appointed Date: 17 July 2001
59 years old
Director
WALBOURN, Richard
Resigned: 17 July 2001
Appointed Date: 01 June 2000
60 years old

IMPERIAL WHARF (BLOCK C) LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Dec 2016
Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU
16 Dec 2016
Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016
Director's details changed for Mr Mark Richard Elgar on 9 September 2016
15 Sep 2016
Appointment of Mr Benjamin James Marks as a director on 9 September 2016
...
... and 65 more events
11 Jul 2000
Ad 01/06/00--------- £ si 1@1=1 £ ic 1/2
11 Jul 2000
Accounting reference date shortened from 30/06/01 to 30/04/01
11 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
11 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2000
Incorporation

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