DENTON WHARF PROPERTIES LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM11 3AT
Company number 04273448
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of DENTON WHARF PROPERTIES LIMITED are www.dentonwharfproperties.co.uk, and www.denton-wharf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 4.5 miles; to Grays Rail Station is 7.2 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denton Wharf Properties Limited is a Private Limited Company. The company registration number is 04273448. Denton Wharf Properties Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Denton Wharf Properties Limited is Coopers House 65a Wingletye Lane Hornchurch Essex Rm11 3at. The company`s financial liabilities are £697.14k. It is £240.7k against last year. And the total assets are £95.97k, which is £-135.42k against last year. MCKELLAR, Christine is a Director of the company. MCKELLAR, Ian Jeffrey is a Director of the company. VERRECHIA, Michael John is a Director of the company. VERRECHIA, Michael John is a Director of the company. Secretary MCKELLAR, Christine Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


denton wharf properties Key Finiance

LIABILITIES £697.14k
+52%
CASH n/a
TOTAL ASSETS £95.97k
-59%
All Financial Figures

Current Directors

Director
MCKELLAR, Christine
Appointed Date: 21 August 2011
74 years old
Director
MCKELLAR, Ian Jeffrey
Appointed Date: 20 August 2001
80 years old
Director
VERRECHIA, Michael John
Appointed Date: 21 August 2011
74 years old
Director
VERRECHIA, Michael John
Appointed Date: 21 August 2011
56 years old

Resigned Directors

Secretary
MCKELLAR, Christine Anne
Resigned: 20 August 2015
Appointed Date: 20 August 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mrs Christine Mckellar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Verrechia
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Jeffrey Mckellar
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Verrechia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DENTON WHARF PROPERTIES LIMITED Events

10 Oct 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Sep 2015
Termination of appointment of Christine Anne Mckellar as a secretary on 20 August 2015
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
28 Aug 2001
Secretary resigned
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed
28 Aug 2001
Director resigned
20 Aug 2001
Incorporation

DENTON WHARF PROPERTIES LIMITED Charges

14 September 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Denton wharf mak lane gravesend in the county of kent. By…
12 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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