THE WHARF (MORTON) LIMITED
LINCOLN

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Company number 06149383
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 1 OAKWOOD ROAD, LINCOLN, LINCOLNSHIRE, LN6 3LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20 . The most likely internet sites of THE WHARF (MORTON) LIMITED are www.thewharfmorton.co.uk, and www.the-wharf-morton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Wharf Morton Limited is a Private Limited Company. The company registration number is 06149383. The Wharf Morton Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of The Wharf Morton Limited is 1 Oakwood Road Lincoln Lincolnshire Ln6 3lh. . ELKINGTON, Simon James is a Secretary of the company. CROFT, Martin is a Director of the company. HOODLESS, Anthony John is a Director of the company. SPEED, Deirdre Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARMSTRONG, Mary has been resigned. Director DRINKALL, Thomas Paul has been resigned. Director KEMPSTER, Neil Robert has been resigned. Director NEWTON, David Sydney has been resigned. Director NEWTON, David Sydney has been resigned. Director WESTMORELAND, Linda Dorothy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELKINGTON, Simon James
Appointed Date: 09 March 2007
Director
CROFT, Martin
Appointed Date: 22 November 2010
67 years old
Director
HOODLESS, Anthony John
Appointed Date: 29 October 2015
74 years old
Director
SPEED, Deirdre Elizabeth
Appointed Date: 16 November 2010
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
ARMSTRONG, Mary
Resigned: 25 March 2014
Appointed Date: 05 January 2011
75 years old
Director
DRINKALL, Thomas Paul
Resigned: 13 January 2014
Appointed Date: 16 November 2010
38 years old
Director
KEMPSTER, Neil Robert
Resigned: 18 November 2010
Appointed Date: 09 March 2007
57 years old
Director
NEWTON, David Sydney
Resigned: 18 November 2010
Appointed Date: 09 April 2008
67 years old
Director
NEWTON, David Sydney
Resigned: 10 March 2010
Appointed Date: 09 March 2007
67 years old
Director
WESTMORELAND, Linda Dorothy
Resigned: 29 October 2014
Appointed Date: 16 November 2010
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Martin Croft
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Anthony John Hoodless
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Deirdre Elizabeth Speed
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE WHARF (MORTON) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20
05 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Appointment of Mr Anthony John Hoodless as a director on 29 October 2015
...
... and 32 more events
02 May 2007
New director appointed
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
New secretary appointed
09 Mar 2007
Incorporation

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