RIPON CANAL WHARF MANAGEMENT COMPANY LIMITED
RIPON

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Company number 04142505
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 12 CANAL WHARF, BONDGATE GREEN, RIPON, HG4 1AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 21 . The most likely internet sites of RIPON CANAL WHARF MANAGEMENT COMPANY LIMITED are www.riponcanalwharfmanagementcompany.co.uk, and www.ripon-canal-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ripon Canal Wharf Management Company Limited is a Private Limited Company. The company registration number is 04142505. Ripon Canal Wharf Management Company Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Ripon Canal Wharf Management Company Limited is 12 Canal Wharf Bondgate Green Ripon Hg4 1aq. . WILLIS, Richard Thomas is a Secretary of the company. HUTCHINSON, Andrew Mark is a Director of the company. LANCASTER, Alison Ruth is a Director of the company. YOUNG, Janet Rosemary Louise is a Director of the company. Secretary WILSON, Lynda has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRADDON, Richard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILSON, Nicholas Charles has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIS, Richard Thomas
Appointed Date: 31 October 2012
Director
HUTCHINSON, Andrew Mark
Appointed Date: 17 January 2001
60 years old
Director
LANCASTER, Alison Ruth
Appointed Date: 28 January 2010
69 years old
Director
YOUNG, Janet Rosemary Louise
Appointed Date: 28 January 2010
91 years old

Resigned Directors

Secretary
WILSON, Lynda
Resigned: 31 October 2012
Appointed Date: 17 January 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
BRADDON, Richard
Resigned: 25 January 2011
Appointed Date: 28 January 2010
84 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
WILSON, Nicholas Charles
Resigned: 20 January 2014
Appointed Date: 17 January 2001
68 years old

Persons With Significant Control

Mr Richard Thomas Willis
Notified on: 1 January 2017
75 years old
Nature of control: Has significant influence or control

RIPON CANAL WHARF MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 21
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 21
...
... and 39 more events
31 Jan 2001
New director appointed
31 Jan 2001
New secretary appointed
31 Jan 2001
Secretary resigned
31 Jan 2001
Director resigned
17 Jan 2001
Incorporation

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