WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITED
WEST YORKSHIRE

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Company number 03112690
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address 23 MARKET PLACE, WETHERBY, WEST YORKSHIRE, LS22 6LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Gary Andrew Thomas Marshall as a secretary on 27 October 2016; Termination of appointment of Gary Andrew Thomas Marshall as a director on 27 October 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITED are www.wharfegrangewetherbymaintenance.co.uk, and www.wharfe-grange-wetherby-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.5 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfe Grange Wetherby Maintenance Limited is a Private Limited Company. The company registration number is 03112690. Wharfe Grange Wetherby Maintenance Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of Wharfe Grange Wetherby Maintenance Limited is 23 Market Place Wetherby West Yorkshire Ls22 6lq. . CROWTHER, Keith is a Director of the company. HILLAM, David Christopher is a Director of the company. Secretary DINES, George Donald has been resigned. Secretary MARSHALL, Gary Andrew Thomas has been resigned. Secretary STAFFORD, Michael James has been resigned. Director DINES, George Donald has been resigned. Director GRANELLI, Alfred has been resigned. Director HARDAKER, Jonathan Mark has been resigned. Director MACER, Phillip has been resigned. Director MARSHALL, Gary Andrew Thomas has been resigned. Director ROBERTS, Nicola Jane has been resigned. Director SIMPSON, Muriel Agnes has been resigned. Director STAFFORD, Michael James has been resigned. The company operates in "Residents property management".


Current Directors

Director
CROWTHER, Keith
Appointed Date: 12 January 1998
93 years old
Director
HILLAM, David Christopher
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Secretary
DINES, George Donald
Resigned: 25 October 2004
Appointed Date: 12 January 1998
Secretary
MARSHALL, Gary Andrew Thomas
Resigned: 27 October 2016
Appointed Date: 31 March 2004
Secretary
STAFFORD, Michael James
Resigned: 22 January 1998
Appointed Date: 11 October 1995
Director
DINES, George Donald
Resigned: 14 September 2009
Appointed Date: 12 January 1998
89 years old
Director
GRANELLI, Alfred
Resigned: 31 March 2007
Appointed Date: 12 January 1998
102 years old
Director
HARDAKER, Jonathan Mark
Resigned: 26 November 1998
Appointed Date: 12 January 1998
59 years old
Director
MACER, Phillip
Resigned: 22 January 1998
Appointed Date: 11 October 1995
73 years old
Director
MARSHALL, Gary Andrew Thomas
Resigned: 27 October 2016
Appointed Date: 15 March 2003
61 years old
Director
ROBERTS, Nicola Jane
Resigned: 15 March 2003
Appointed Date: 12 January 1998
58 years old
Director
SIMPSON, Muriel Agnes
Resigned: 25 November 2008
Appointed Date: 12 January 1998
102 years old
Director
STAFFORD, Michael James
Resigned: 22 January 1998
Appointed Date: 11 October 1995
76 years old

WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITED Events

21 Nov 2016
Termination of appointment of Gary Andrew Thomas Marshall as a secretary on 27 October 2016
21 Nov 2016
Termination of appointment of Gary Andrew Thomas Marshall as a director on 27 October 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 12
...
... and 58 more events
10 Apr 1997
Full accounts made up to 31 December 1996
22 Oct 1996
Return made up to 11/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Nov 1995
Particulars of mortgage/charge
13 Nov 1995
Accounting reference date notified as 31/12
11 Oct 1995
Incorporation

WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITED Charges

9 November 1995
Legal mortgage
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land situate at linton road wetherby…

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