THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7NU

Company number 03515476
Status Active
Incorporation Date 23 February 1998
Company Type Private Limited Company
Address 21 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Emma Jane Beatrice Riddington Bates as a director on 31 March 2016. The most likely internet sites of THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED are www.theunionwharfsouthmanagementcompany.co.uk, and www.the-union-wharf-south-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The Union Wharf South Management Company Limited is a Private Limited Company. The company registration number is 03515476. The Union Wharf South Management Company Limited has been working since 23 February 1998. The present status of the company is Active. The registered address of The Union Wharf South Management Company Limited is 21 The Point Rockingham Road Market Harborough Leicestershire Le16 7nu. . BENTLEY, Adrian Alan is a Secretary of the company. BENSON, Gavin is a Director of the company. JOHNSTON, Andrew Stuart is a Director of the company. STEVENSON, Jennifer is a Director of the company. WHITTAKER, Sarah is a Director of the company. Secretary FRISBY, John Malcolm has been resigned. Secretary PARTON, John has been resigned. Secretary SMITH, Thomas Michael has been resigned. Director ASKEW, Russell Ashley has been resigned. Director BOWYER, Stephen William has been resigned. Director COOMBS, Beryl Carroll has been resigned. Director COOMBS, David Thomas has been resigned. Director COWAN, Derek has been resigned. Director DICKSON, Sara Louise has been resigned. Director FRISBY, John Malcolm has been resigned. Director FRISBY, Malcolm John has been resigned. Director GEE, John Michael has been resigned. Director GRANDIDGE, Simon James has been resigned. Director JOINT, Jamie has been resigned. Director JOWITT, Matthew Thomas has been resigned. Director NORMAN, Alan Vincent has been resigned. Director RIDDINGTON BATES, Emma Jane Beatrice has been resigned. Director SMITH, Thomas Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BENTLEY, Adrian Alan
Appointed Date: 24 February 2015
Director
BENSON, Gavin
Appointed Date: 24 April 2003
63 years old
Director
JOHNSTON, Andrew Stuart
Appointed Date: 03 March 2004
71 years old
Director
STEVENSON, Jennifer
Appointed Date: 23 February 2016
67 years old
Director
WHITTAKER, Sarah
Appointed Date: 03 March 2004
61 years old

Resigned Directors

Secretary
FRISBY, John Malcolm
Resigned: 18 June 2001
Appointed Date: 23 February 1998
Secretary
PARTON, John
Resigned: 24 February 2015
Appointed Date: 08 November 2002
Secretary
SMITH, Thomas Michael
Resigned: 08 November 2002
Appointed Date: 18 June 2001
Director
ASKEW, Russell Ashley
Resigned: 31 March 2006
Appointed Date: 26 July 2001
62 years old
Director
BOWYER, Stephen William
Resigned: 23 September 2015
Appointed Date: 25 February 2014
71 years old
Director
COOMBS, Beryl Carroll
Resigned: 30 June 2003
Appointed Date: 18 June 2001
83 years old
Director
COOMBS, David Thomas
Resigned: 30 June 2003
Appointed Date: 18 June 2001
85 years old
Director
COWAN, Derek
Resigned: 18 February 2014
Appointed Date: 18 June 2001
62 years old
Director
DICKSON, Sara Louise
Resigned: 05 October 2006
Appointed Date: 18 June 2001
59 years old
Director
FRISBY, John Malcolm
Resigned: 18 June 2001
Appointed Date: 23 February 1998
95 years old
Director
FRISBY, Malcolm John
Resigned: 18 June 2001
Appointed Date: 23 February 1998
68 years old
Director
GEE, John Michael
Resigned: 01 April 2002
Appointed Date: 18 June 2001
83 years old
Director
GRANDIDGE, Simon James
Resigned: 31 October 2001
Appointed Date: 18 June 2001
55 years old
Director
JOINT, Jamie
Resigned: 09 September 2002
Appointed Date: 18 June 2001
52 years old
Director
JOWITT, Matthew Thomas
Resigned: 29 January 2002
Appointed Date: 18 June 2001
59 years old
Director
NORMAN, Alan Vincent
Resigned: 17 February 2006
Appointed Date: 18 June 2001
96 years old
Director
RIDDINGTON BATES, Emma Jane Beatrice
Resigned: 31 March 2016
Appointed Date: 25 February 2014
49 years old
Director
SMITH, Thomas Michael
Resigned: 25 February 2014
Appointed Date: 18 June 2001
84 years old

THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Termination of appointment of Emma Jane Beatrice Riddington Bates as a director on 31 March 2016
21 Mar 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 17
...
... and 79 more events
23 Jun 1999
Full accounts made up to 31 December 1998
24 Apr 1999
Return made up to 23/02/99; full list of members
17 Feb 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
14 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998
Incorporation

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