HUTCHINGS WHARF RTM COMPANY LTD
HARLOW

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Company number 06393332
Status Active
Incorporation Date 8 October 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016; Termination of appointment of United Company Secretaries as a secretary on 1 January 2016. The most likely internet sites of HUTCHINGS WHARF RTM COMPANY LTD are www.hutchingswharfrtmcompany.co.uk, and www.hutchings-wharf-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchings Wharf Rtm Company Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06393332. Hutchings Wharf Rtm Company Ltd has been working since 08 October 2007. The present status of the company is Active. The registered address of Hutchings Wharf Rtm Company Ltd is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. COLLETT, Gregory John Harry is a Director of the company. RUSSELL, Alison Dawn is a Director of the company. Secretary SULLIVAN, Carol Ann has been resigned. Secretary SULLIVAN, James Victor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BARR, Gavin Keith has been resigned. Director COLLETT, Gregory John Harry has been resigned. Director DEWEY, Craig has been resigned. Director MARTAKIS, Panayiotis has been resigned. Director POYO, Marta has been resigned. Director RUSSELL, Alison Dawn has been resigned. Director RUSSELL, Alison Dawn has been resigned. Director SUN, Peng has been resigned. Director WARRINGTON, Paulette has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
COLLETT, Gregory John Harry
Appointed Date: 17 November 2010
67 years old
Director
RUSSELL, Alison Dawn
Appointed Date: 21 February 2012
50 years old

Resigned Directors

Secretary
SULLIVAN, Carol Ann
Resigned: 30 April 2013
Appointed Date: 08 October 2007
Secretary
SULLIVAN, James Victor
Resigned: 27 February 2015
Appointed Date: 30 April 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Secretary
UNITED COMPANY SECRETARIES
Resigned: 01 January 2016
Appointed Date: 27 February 2015
Director
BARR, Gavin Keith
Resigned: 07 May 2013
Appointed Date: 21 February 2012
50 years old
Director
COLLETT, Gregory John Harry
Resigned: 16 November 2010
Appointed Date: 21 October 2009
67 years old
Director
DEWEY, Craig
Resigned: 20 October 2009
Appointed Date: 08 October 2007
64 years old
Director
MARTAKIS, Panayiotis
Resigned: 11 April 2013
Appointed Date: 21 February 2012
52 years old
Director
POYO, Marta
Resigned: 10 March 2009
Appointed Date: 08 October 2007
54 years old
Director
RUSSELL, Alison Dawn
Resigned: 21 February 2012
Appointed Date: 21 October 2009
50 years old
Director
RUSSELL, Alison Dawn
Resigned: 20 October 2009
Appointed Date: 08 October 2007
50 years old
Director
SUN, Peng
Resigned: 05 March 2009
Appointed Date: 08 October 2007
51 years old
Director
WARRINGTON, Paulette
Resigned: 03 July 2012
Appointed Date: 21 February 2012
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007

HUTCHINGS WHARF RTM COMPANY LTD Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
08 Aug 2016
Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 no member list
...
... and 46 more events
15 Oct 2007
New director appointed
15 Oct 2007
Registered office changed on 15/10/07 from: marquess court 69 southampton row london WC1B 4ET
15 Oct 2007
Secretary resigned
15 Oct 2007
Director resigned
08 Oct 2007
Incorporation

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