UNION WHARF RTM COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 05618995
Status Active
Incorporation Date 10 November 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Mr Ian Paul Nelthorpe on 9 January 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNION WHARF RTM COMPANY LIMITED are www.unionwharfrtmcompany.co.uk, and www.union-wharf-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Wharf Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05618995. Union Wharf Rtm Company Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Union Wharf Rtm Company Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . NELTHORPE, Ian Paul is a Secretary of the company. GRIFFIN, Alex Francis is a Director of the company. MCCULLAGH, Kevin is a Director of the company. NATALI, Gigliola is a Director of the company. Secretary THORNTON, James Douglas has been resigned. Director BARBARA, Basham has been resigned. Director BRIMSON, Robert has been resigned. Director CVETKOVIC, Srboljub has been resigned. Director NELTHORPE, Ian Paul has been resigned. Director PERRY, Robert Edward has been resigned. Director ROOT, Kevin has been resigned. Director SUMMERS, Martin John has been resigned. Director TYE, James has been resigned. Director WARTENBERG, Peter Rolf has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NELTHORPE, Ian Paul
Appointed Date: 01 April 2015

Director
GRIFFIN, Alex Francis
Appointed Date: 18 May 2008
47 years old

Director
MCCULLAGH, Kevin
Appointed Date: 01 November 2014
59 years old

Director
NATALI, Gigliola
Appointed Date: 01 November 2014
65 years old

Resigned Directors

Secretary
THORNTON, James Douglas
Resigned: 31 March 2014
Appointed Date: 10 November 2005

Director
BARBARA, Basham
Resigned: 19 October 2012
Appointed Date: 18 May 2008
80 years old

Director
BRIMSON, Robert
Resigned: 14 June 2014
Appointed Date: 01 December 2005
78 years old

Director
CVETKOVIC, Srboljub
Resigned: 27 October 2011
Appointed Date: 10 November 2005
66 years old

Director
NELTHORPE, Ian Paul
Resigned: 31 March 2015
Appointed Date: 18 May 2008
60 years old

Director
PERRY, Robert Edward
Resigned: 30 November 2015
Appointed Date: 01 December 2005
74 years old

Director
ROOT, Kevin
Resigned: 27 November 2006
Appointed Date: 10 November 2005
68 years old

Director
SUMMERS, Martin John
Resigned: 25 June 2015
Appointed Date: 01 December 2005
58 years old

Director
TYE, James
Resigned: 03 November 2015
Appointed Date: 01 November 2014
54 years old

Director
WARTENBERG, Peter Rolf
Resigned: 31 March 2015
Appointed Date: 18 May 2008
54 years old

Persons With Significant Control

Mr Alex Griffen
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control as a member of a firm

UNION WHARF RTM COMPANY LIMITED Events

09 Jan 2017
Secretary's details changed for Mr Ian Paul Nelthorpe on 9 January 2017
09 Jan 2017
Confirmation statement made on 10 November 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 10 November 2015
01 Jun 2016
Termination of appointment of Robert Edward Perry as a director on 30 November 2015
...
... and 50 more events
28 Nov 2006
Annual return made up to 10/11/06
03 Jul 2006
New director appointed
29 Jun 2006
New director appointed
29 Jun 2006
New director appointed
10 Nov 2005
Incorporation