TEDDINGTON WHARF RTM COMPANY LIMITED
KINGSTON UPON THAMES

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Company number 07199839
Status Active
Incorporation Date 23 March 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Mr Stuart Slack as a director on 15 December 2016; Termination of appointment of Terence Paul Silverstone as a director on 29 November 2016. The most likely internet sites of TEDDINGTON WHARF RTM COMPANY LIMITED are www.teddingtonwharfrtmcompany.co.uk, and www.teddington-wharf-rtm-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Teddington Wharf Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07199839. Teddington Wharf Rtm Company Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Teddington Wharf Rtm Company Limited is 15 Penrhyn Road Kingston Upon Thames Surrey Kt1 2bz. . GRAHAM BARTHOLOMEW LIMITED is a Secretary of the company. BARTLETT, Ann Cheryl is a Director of the company. BERGER, Michael is a Director of the company. CARROLL, Colette Teresa is a Director of the company. CORDINGLEY, Dilys Ann is a Director of the company. MCCRON, Robin is a Director of the company. SLACK, Stuart is a Director of the company. WALTON, Brian Ernest is a Director of the company. WEAR, Gerald Ann is a Director of the company. WINTERS, Derek Roy is a Director of the company. Director ALDER, Louise Beverley Andrea, Dr has been resigned. Director AYRTON-WRIGHT, John Martin has been resigned. Director CARLSON, Colin has been resigned. Director CARR, John Foster has been resigned. Director CARROLL, Colette Teresa has been resigned. Director EVANS, David Cavers has been resigned. Director GILLIVER, Richard Bloor has been resigned. Director HILL, Peter has been resigned. Director KEMSLEY, Michael has been resigned. Director KEMSLEY, Michael has been resigned. Director MOLLOY, Charles Michael has been resigned. Director ROWLEY, Peter John has been resigned. Director SILVERSTONE, Terence Paul has been resigned. Director SINGHAI, Vikas has been resigned. Director TUCKEY, Lorraine has been resigned. Director WALTON, Brian Ernest has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAHAM BARTHOLOMEW LIMITED
Appointed Date: 23 March 2010

Director
BARTLETT, Ann Cheryl
Appointed Date: 11 November 2014
80 years old

Director
BERGER, Michael
Appointed Date: 31 March 2012
86 years old

Director
CARROLL, Colette Teresa
Appointed Date: 04 February 2015
65 years old

Director
CORDINGLEY, Dilys Ann
Appointed Date: 05 July 2010
83 years old

Director
MCCRON, Robin
Appointed Date: 11 November 2014
77 years old

Director
SLACK, Stuart
Appointed Date: 15 December 2016
80 years old

Director
WALTON, Brian Ernest
Appointed Date: 31 March 2012
87 years old

Director
WEAR, Gerald Ann
Appointed Date: 04 February 2015
72 years old

Director
WINTERS, Derek Roy
Appointed Date: 27 July 2013
78 years old

Resigned Directors

Director
ALDER, Louise Beverley Andrea, Dr
Resigned: 01 June 2014
Appointed Date: 29 October 2010
53 years old

Director
AYRTON-WRIGHT, John Martin
Resigned: 10 August 2011
Appointed Date: 17 September 2010
86 years old

Director
CARLSON, Colin
Resigned: 10 May 2011
Appointed Date: 05 July 2010
69 years old

Director
CARR, John Foster
Resigned: 27 July 2013
Appointed Date: 08 May 2013
82 years old

Director
CARROLL, Colette Teresa
Resigned: 31 March 2012
Appointed Date: 05 July 2010
65 years old

Director
EVANS, David Cavers
Resigned: 26 August 2011
Appointed Date: 23 March 2010
86 years old

Director
GILLIVER, Richard Bloor
Resigned: 08 February 2011
Appointed Date: 05 July 2010
78 years old

Director
HILL, Peter
Resigned: 26 March 2013
Appointed Date: 31 March 2012
77 years old

Director
KEMSLEY, Michael
Resigned: 17 January 2015
Appointed Date: 21 July 2012
70 years old

Director
KEMSLEY, Michael
Resigned: 02 February 2011
Appointed Date: 28 July 2010
70 years old

Director
MOLLOY, Charles Michael
Resigned: 10 August 2011
Appointed Date: 01 May 2011
71 years old

Director
ROWLEY, Peter John
Resigned: 25 January 2015
Appointed Date: 05 July 2010
70 years old

Director
SILVERSTONE, Terence Paul
Resigned: 29 November 2016
Appointed Date: 05 July 2010
84 years old

Director
SINGHAI, Vikas
Resigned: 04 February 2011
Appointed Date: 06 July 2010
51 years old

Director
TUCKEY, Lorraine
Resigned: 10 August 2011
Appointed Date: 29 October 2010
74 years old

Director
WALTON, Brian Ernest
Resigned: 20 May 2011
Appointed Date: 05 July 2010
87 years old

TEDDINGTON WHARF RTM COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
11 Jan 2017
Appointment of Mr Stuart Slack as a director on 15 December 2016
01 Dec 2016
Termination of appointment of Terence Paul Silverstone as a director on 29 November 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 23 March 2016 no member list
...
... and 54 more events
28 Jul 2010
Appointment of Richard Bloor Gilliver as a director
28 Jul 2010
Appointment of Colin Carlson as a director
28 Jul 2010
Appointment of Colette Teresa Carroll as a director
28 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2010
Incorporation