CANAL WHARF MANAGEMENT CO LIMITED
LUTON ESTATE MANAGEMENT 107 LIMITED

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 04380219
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr John Gareth Jenkins on 12 December 2016. The most likely internet sites of CANAL WHARF MANAGEMENT CO LIMITED are www.canalwharfmanagementco.co.uk, and www.canal-wharf-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Canal Wharf Management Co Limited is a Private Limited Company. The company registration number is 04380219. Canal Wharf Management Co Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Canal Wharf Management Co Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. BARRACLOUGH, Marilyn Anne is a Director of the company. JENKINS, John Gareth is a Director of the company. WALKER, Alex is a Director of the company. WATSON, Louise Mary is a Director of the company. WHITAKER, John Thomas is a Director of the company. Secretary FIRTH, David Michael has been resigned. Secretary GUMBLEY, Christopher David has been resigned. Secretary DAVID H EVANS (NOMINEES) LTD has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARNETT, Jonethan James Rutherford has been resigned. Director BATEMAN, Stephen John has been resigned. Director BLACKWOOD, Walter Murray has been resigned. Director CASSIDY, Brian Patrick has been resigned. Director CASSIDY, Brian Patrick has been resigned. Director FIRTH, David Michael has been resigned. Director HANCOCK, Sheila Anne has been resigned. Director HOYLE, Robert Greatorex has been resigned. Director MANSLEY, Rita has been resigned. Director ROBERTSHAW, Anthony Peter has been resigned. Director SMITH, Nicola has been resigned. Director THOMSON, Timothy John has been resigned. Director WHITTAKER, Simon Paul has been resigned. Director WOOD, Victor Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


canal wharf management co Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 23 April 2012
Director
BARRACLOUGH, Marilyn Anne
Appointed Date: 04 October 2005
78 years old
Director
JENKINS, John Gareth
Appointed Date: 21 November 2016
66 years old
Director
WALKER, Alex
Appointed Date: 10 June 2009
78 years old
Director
WATSON, Louise Mary
Appointed Date: 21 November 2016
67 years old
Director
WHITAKER, John Thomas
Appointed Date: 25 November 2013
71 years old

Resigned Directors

Secretary
FIRTH, David Michael
Resigned: 20 September 2004
Appointed Date: 04 April 2002
Secretary
GUMBLEY, Christopher David
Resigned: 04 February 2009
Appointed Date: 08 November 2005
Secretary
DAVID H EVANS (NOMINEES) LTD
Resigned: 08 November 2005
Appointed Date: 20 September 2004
Secretary
PEVEREL OM LIMITED
Resigned: 23 April 2012
Appointed Date: 10 February 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2002
Appointed Date: 22 February 2002
Director
ARNETT, Jonethan James Rutherford
Resigned: 08 April 2009
Appointed Date: 04 October 2005
61 years old
Director
BATEMAN, Stephen John
Resigned: 04 October 2005
Appointed Date: 20 September 2004
75 years old
Director
BLACKWOOD, Walter Murray
Resigned: 23 August 2006
Appointed Date: 20 September 2004
69 years old
Director
CASSIDY, Brian Patrick
Resigned: 26 November 2012
Appointed Date: 30 November 2011
67 years old
Director
CASSIDY, Brian Patrick
Resigned: 24 September 2010
Appointed Date: 02 December 2009
67 years old
Director
FIRTH, David Michael
Resigned: 20 September 2004
Appointed Date: 04 April 2002
71 years old
Director
HANCOCK, Sheila Anne
Resigned: 06 December 2011
Appointed Date: 02 December 2009
72 years old
Director
HOYLE, Robert Greatorex
Resigned: 28 November 2011
Appointed Date: 20 September 2004
75 years old
Director
MANSLEY, Rita
Resigned: 01 November 2010
Appointed Date: 02 November 2006
70 years old
Director
ROBERTSHAW, Anthony Peter
Resigned: 06 December 2011
Appointed Date: 12 January 2010
65 years old
Director
SMITH, Nicola
Resigned: 18 August 2006
Appointed Date: 04 October 2005
45 years old
Director
THOMSON, Timothy John
Resigned: 15 March 2006
Appointed Date: 04 April 2002
61 years old
Director
WHITTAKER, Simon Paul
Resigned: 04 October 2005
Appointed Date: 20 September 2004
52 years old
Director
WOOD, Victor Michael
Resigned: 25 March 2010
Appointed Date: 20 September 2004
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 2002
Appointed Date: 22 February 2002

CANAL WHARF MANAGEMENT CO LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 March 2017
27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Dec 2016
Director's details changed for Mr John Gareth Jenkins on 12 December 2016
09 Dec 2016
Appointment of Miss Louise Mary Watson as a director on 21 November 2016
09 Dec 2016
Appointment of Mr John Gareth Jenkins as a director on 21 November 2016
...
... and 84 more events
07 May 2002
New director appointed
07 May 2002
Secretary resigned
07 May 2002
Director resigned
04 Apr 2002
Company name changed estate management 107 LIMITED\certificate issued on 04/04/02
22 Feb 2002
Incorporation

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