EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 03470824
Status Active
Incorporation Date 25 November 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ACTION PROPERTY MANAGEMENT, 1 DOCK STREET, LEEDS, WEST YORKSHIRE, LS10 1NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Margaret Abel as a director on 26 April 2016. The most likely internet sites of EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED are www.emperorswharfyorkmanagementcompany.co.uk, and www.emperors-wharf-york-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emperors Wharf York Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03470824. Emperors Wharf York Management Company Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Emperors Wharf York Management Company Limited is Action Property Management 1 Dock Street Leeds West Yorkshire Ls10 1na. . ABEL, Margaret is a Director of the company. COPPER, Melvin Graham is a Director of the company. HOLT, Renee is a Director of the company. MANDLE, Kenneth Thomas is a Director of the company. MIDDLETON, Paul is a Director of the company. PICKARD, Cheryl Elizabeth is a Director of the company. TRUELOVE, Christopher David is a Director of the company. WEST, Joseph Wilmot is a Director of the company. Secretary BROOK, John Anthony has been resigned. Secretary CHARLESWORTH, Dolores has been resigned. Secretary DUFFY, Emily Hope Philomena has been resigned. Secretary MUDD, Timothy John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Roger Ernest has been resigned. Director BARDY, Beverley Dawn has been resigned. Director BROOK, John Anthony has been resigned. Director CAMPBELL, Sylvia has been resigned. Director CRISP, Ian Bernard has been resigned. Director CRISP, Sonja, Councillor has been resigned. Director DUGDALE, John Hamilton has been resigned. Director FULLERTON, Sheena Margaret Deacon has been resigned. Director HESSELDEN, James William has been resigned. Director HOLLINGWORTH, Keith Edward has been resigned. Director LUSCOMBE, Michael has been resigned. Director MANDLE, Kenneth Thomas has been resigned. Director MARTIN, Stuart Edward has been resigned. Director STABLER, Bridget has been resigned. Director SYKES, Richard has been resigned. Director WATSON, Charles Ian has been resigned. The company operates in "Residents property management".


Current Directors

Director
ABEL, Margaret
Appointed Date: 26 April 2016
66 years old
Director
COPPER, Melvin Graham
Appointed Date: 05 April 2004
73 years old
Director
HOLT, Renee
Appointed Date: 14 April 2015
64 years old
Director
MANDLE, Kenneth Thomas
Appointed Date: 27 November 2013
84 years old
Director
MIDDLETON, Paul
Appointed Date: 22 February 2012
74 years old
Director
PICKARD, Cheryl Elizabeth
Appointed Date: 26 April 2016
77 years old
Director
TRUELOVE, Christopher David
Appointed Date: 29 March 2004
62 years old
Director
WEST, Joseph Wilmot
Appointed Date: 28 May 2006
78 years old

Resigned Directors

Secretary
BROOK, John Anthony
Resigned: 17 February 1999
Appointed Date: 25 November 1997
Secretary
CHARLESWORTH, Dolores
Resigned: 30 April 2014
Appointed Date: 11 August 2010
Secretary
DUFFY, Emily Hope Philomena
Resigned: 31 January 2014
Appointed Date: 19 September 2013
Secretary
MUDD, Timothy John
Resigned: 30 June 2010
Appointed Date: 17 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
BAILEY, Roger Ernest
Resigned: 13 September 1999
Appointed Date: 17 February 1999
74 years old
Director
BARDY, Beverley Dawn
Resigned: 17 February 1999
Appointed Date: 25 November 1997
63 years old
Director
BROOK, John Anthony
Resigned: 17 February 1999
Appointed Date: 25 November 1997
78 years old
Director
CAMPBELL, Sylvia
Resigned: 30 October 2012
Appointed Date: 24 February 2010
77 years old
Director
CRISP, Ian Bernard
Resigned: 22 September 2010
Appointed Date: 01 April 2004
69 years old
Director
CRISP, Sonja, Councillor
Resigned: 22 September 2010
Appointed Date: 06 March 2008
72 years old
Director
DUGDALE, John Hamilton
Resigned: 30 June 2011
Appointed Date: 12 June 2000
69 years old
Director
FULLERTON, Sheena Margaret Deacon
Resigned: 04 December 2009
Appointed Date: 17 February 1999
66 years old
Director
HESSELDEN, James William
Resigned: 12 January 2004
Appointed Date: 26 November 1999
77 years old
Director
HOLLINGWORTH, Keith Edward
Resigned: 29 October 1999
Appointed Date: 17 February 1999
89 years old
Director
LUSCOMBE, Michael
Resigned: 17 February 1999
Appointed Date: 25 November 1997
75 years old
Director
MANDLE, Kenneth Thomas
Resigned: 30 March 2009
Appointed Date: 29 March 2004
84 years old
Director
MARTIN, Stuart Edward
Resigned: 08 November 2011
Appointed Date: 29 March 2004
79 years old
Director
STABLER, Bridget
Resigned: 18 January 2000
Appointed Date: 16 December 1999
82 years old
Director
SYKES, Richard
Resigned: 02 July 2015
Appointed Date: 30 October 2013
69 years old
Director
WATSON, Charles Ian
Resigned: 18 November 2012
Appointed Date: 01 May 2010
74 years old

Persons With Significant Control

Mr Christopher David Truelove
Notified on: 25 November 2016
62 years old
Nature of control: Has significant influence or control
Mr Joseph Wilmot West
Notified on: 25 November 2016
78 years old
Nature of control: Has significant influence or control
Mrs Cheryl Elizabeth Pickard
Notified on: 25 November 2016
77 years old
Nature of control: Has significant influence or control
Mrs Maggie Abel
Notified on: 25 November 2016
66 years old
Nature of control: Has significant influence or control
Mr Melvin Graham Copper
Notified on: 25 November 2016
73 years old
Nature of control: Has significant influence or control
Mrs Renee Holt
Notified on: 25 November 2016
64 years old
Nature of control: Has significant influence or control
Mr Kenneth Thomas Mandle
Notified on: 25 November 2016
84 years old
Nature of control: Has significant influence or control
Mr Paul Middleton
Notified on: 25 November 2016
74 years old
Nature of control: Has significant influence or control

EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2016
Appointment of Mrs Margaret Abel as a director on 26 April 2016
06 May 2016
Appointment of Mrs Cheryl Elizabeth Pickard as a director on 26 April 2016
06 Apr 2016
Appointment of Mrs Renee Holt as a director on 14 April 2015
...
... and 93 more events
24 Feb 1999
New director appointed
24 Feb 1999
New director appointed
13 Jan 1999
Annual return made up to 25/11/98
01 Dec 1997
Secretary resigned
25 Nov 1997
Incorporation

EMPERORS WHARF (YORK) MANAGEMENT COMPANY LIMITED Charges

8 April 2003
Legal mortgage
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as emperors wharf 31 skeldergate…

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