ANDERSON WHARF (HULL) LIMITED
HULL SOUTH ACCOMMODATION ROAD (LEEDS) LIMITED THE ROOM (TRADING) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AS

Company number 04531188
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 1 PARLIAMENT STREET, HULL, EAST YORKSHIRE, ENGLAND, HU1 2AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register inspection address has been changed to 1 Parliament Street Hull HU1 2AS; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of ANDERSON WHARF (HULL) LIMITED are www.andersonwharfhull.co.uk, and www.anderson-wharf-hull.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. Anderson Wharf Hull Limited is a Private Limited Company. The company registration number is 04531188. Anderson Wharf Hull Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Anderson Wharf Hull Limited is 1 Parliament Street Hull East Yorkshire England Hu1 2as. The company`s financial liabilities are £798.38k. It is £0k against last year. And the total assets are £842.3k, which is £7.11k against last year. MANOR ADMINISTRATION LIMITED is a Secretary of the company. AKRILL, Philip Robert is a Director of the company. AKRILL, Susan Penny Anne is a Director of the company. BAILEY, Mark Andrew is a Director of the company. GILMOUR, Duncan is a Director of the company. LANE, Robert Shales is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary MANOR ADMINISTRATION LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADDY, William Henry has been resigned. Director AKRILL, Philip Robert has been resigned. Director BARNES, John has been resigned. Director MARTIN, Robert William has been resigned. Director PAPPRILL, Jason has been resigned. Director RIX, David Hilaire has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


anderson wharf (hull) Key Finiance

LIABILITIES £798.38k
CASH n/a
TOTAL ASSETS £842.3k
+0%
All Financial Figures

Current Directors

Secretary
MANOR ADMINISTRATION LIMITED
Appointed Date: 12 February 2014
Director
AKRILL, Philip Robert
Appointed Date: 20 July 2015
71 years old
Director
AKRILL, Susan Penny Anne
Appointed Date: 29 June 2009
60 years old
Director
BAILEY, Mark Andrew
Appointed Date: 10 December 2014
65 years old
Director
GILMOUR, Duncan
Appointed Date: 02 March 2016
71 years old
Director
LANE, Robert Shales
Appointed Date: 31 December 2009
74 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 02 August 2013
Appointed Date: 16 February 2012
Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 31 January 2012
Appointed Date: 23 March 2010
Secretary
MANOR ADMINISTRATION LIMITED
Resigned: 23 March 2010
Appointed Date: 10 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
ADDY, William Henry
Resigned: 30 November 2013
Appointed Date: 01 October 2010
71 years old
Director
AKRILL, Philip Robert
Resigned: 29 June 2009
Appointed Date: 07 April 2003
71 years old
Director
BARNES, John
Resigned: 30 September 2013
Appointed Date: 08 August 2012
70 years old
Director
MARTIN, Robert William
Resigned: 26 September 2010
Appointed Date: 31 December 2009
76 years old
Director
PAPPRILL, Jason
Resigned: 09 October 2003
Appointed Date: 10 September 2002
56 years old
Director
RIX, David Hilaire
Resigned: 31 January 2016
Appointed Date: 31 December 2009
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Philip Robert Akrill
Notified on: 26 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON WHARF (HULL) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Register inspection address has been changed to 1 Parliament Street Hull HU1 2AS
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Appointment of Mr Duncan Gilmour as a director on 2 March 2016
...
... and 75 more events
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
18 Apr 2003
New director appointed
15 Apr 2003
Company name changed the room (trading) LIMITED\certificate issued on 15/04/03
10 Sep 2002
Incorporation

ANDERSON WHARF (HULL) LIMITED Charges

10 February 2009
Charge deed
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Manor Property Limited
Description: Land forming part of the bed of the river hull adjacent to…

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