CHANDLERS WHARF MANAGEMENT COMPANY LIMITED
LEICESTER

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Company number 03821445
Status Active
Incorporation Date 3 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRESTIGE SECRETARIAL SERVICES, 26 NORTHCOTE ROAD, KNIGHTON, LEICESTER, LE2 3FH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of CHANDLERS WHARF MANAGEMENT COMPANY LIMITED are www.chandlerswharfmanagementcompany.co.uk, and www.chandlers-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Chandlers Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03821445. Chandlers Wharf Management Company Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Chandlers Wharf Management Company Limited is Prestige Secretarial Services 26 Northcote Road Knighton Leicester Le2 3fh. . O'TOOLE, Tracy Marion is a Secretary of the company. AMIN, Hanifa is a Director of the company. BELFIELD, John is a Director of the company. BRYANT, Reginald Victor is a Director of the company. DAVISON, Elizabeth is a Director of the company. FOSTER, Denise is a Director of the company. KITCHING, Jean Dorothy is a Director of the company. Secretary BELFIELD, John has been resigned. Secretary JONES, Erica Susan has been resigned. Secretary PAPAIACOVOU, Andy has been resigned. Secretary WIGHTON, Gary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRAKE, Emma Pauline has been resigned. Director COLES, Maureen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HICKSON, Patricia Elizabeth has been resigned. Director HICKSON, Patricia Elizabeth has been resigned. Director LAING, James Frederick has been resigned. Director MERITT, Ian Charles has been resigned. Director PAPAIACOVOU, Andy has been resigned. Director PRENTICE, Alan has been resigned. Director PROBERT, Christine Susan has been resigned. Director THOMAS, Guy James has been resigned. Director WOOLOUGHAN, Louise Mary Ellen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'TOOLE, Tracy Marion
Appointed Date: 01 October 2014
Director
AMIN, Hanifa
Appointed Date: 19 September 2005
56 years old
Director
BELFIELD, John
Appointed Date: 10 October 2000
79 years old
Director
BRYANT, Reginald Victor
Appointed Date: 15 October 2001
92 years old
Director
DAVISON, Elizabeth
Appointed Date: 15 November 2006
87 years old
Director
FOSTER, Denise
Appointed Date: 01 January 2015
64 years old
Director
KITCHING, Jean Dorothy
Appointed Date: 01 January 2015
87 years old

Resigned Directors

Secretary
BELFIELD, John
Resigned: 01 October 2014
Appointed Date: 09 May 2013
Secretary
JONES, Erica Susan
Resigned: 29 October 2009
Appointed Date: 27 October 2004
Secretary
PAPAIACOVOU, Andy
Resigned: 27 October 2004
Appointed Date: 10 October 2000
Secretary
WIGHTON, Gary
Resigned: 11 October 2000
Appointed Date: 03 August 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
BRAKE, Emma Pauline
Resigned: 09 May 2001
Appointed Date: 10 October 2000
44 years old
Director
COLES, Maureen
Resigned: 07 February 2001
Appointed Date: 10 October 2000
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
35 years old
Director
HICKSON, Patricia Elizabeth
Resigned: 12 December 2005
Appointed Date: 27 October 2004
80 years old
Director
HICKSON, Patricia Elizabeth
Resigned: 07 November 2003
Appointed Date: 23 October 2002
80 years old
Director
LAING, James Frederick
Resigned: 12 December 2005
Appointed Date: 23 October 2002
67 years old
Director
MERITT, Ian Charles
Resigned: 11 October 2000
Appointed Date: 03 August 1999
72 years old
Director
PAPAIACOVOU, Andy
Resigned: 27 October 2004
Appointed Date: 10 October 2000
71 years old
Director
PRENTICE, Alan
Resigned: 04 June 2003
Appointed Date: 10 October 2000
75 years old
Director
PROBERT, Christine Susan
Resigned: 05 May 2006
Appointed Date: 12 December 2005
78 years old
Director
THOMAS, Guy James
Resigned: 14 February 2004
Appointed Date: 23 October 2002
53 years old
Director
WOOLOUGHAN, Louise Mary Ellen
Resigned: 14 October 2010
Appointed Date: 30 July 2003
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Miss Hanifa Amin
Notified on: 3 August 2016
56 years old
Nature of control: Has significant influence or control
John Belfield
Notified on: 3 August 2016
79 years old
Nature of control: Has significant influence or control
Reginald Victor Bryant
Notified on: 3 August 2016
92 years old
Nature of control: Has significant influence or control
Elizabeth Davison
Notified on: 3 August 2016
87 years old
Nature of control: Has significant influence or control
Mrs Jean Dorothy Kitching
Notified on: 3 August 2016
87 years old
Nature of control: Has significant influence or control
Mrs Denise Foster
Notified on: 3 August 2016
64 years old
Nature of control: Has significant influence or control

CHANDLERS WHARF MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
01 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Oct 2015
Appointment of Mrs Denise Foster as a director on 1 January 2015
16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 80 more events
13 Oct 1999
New secretary appointed
08 Aug 1999
Secretary resigned;director resigned
08 Aug 1999
Director resigned
08 Aug 1999
Registered office changed on 08/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
03 Aug 1999
Incorporation

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