CLEVELAND WHARVES LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 02349678
Status Active
Incorporation Date 20 February 1989
Company Type Private Limited Company
Address 17-27 QUEENS SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of CLEVELAND WHARVES LIMITED are www.clevelandwharves.co.uk, and www.cleveland-wharves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Cleveland Wharves Limited is a Private Limited Company. The company registration number is 02349678. Cleveland Wharves Limited has been working since 20 February 1989. The present status of the company is Active. The registered address of Cleveland Wharves Limited is 17 27 Queens Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary AUTY, Jeffrey has been resigned. Secretary LENEGAN, Sarah has been resigned. Director BROWN, Frederick Russell has been resigned. Director CAIL, Ian has been resigned. Director DAFFERN, Paul George has been resigned. Director HOLLOWAY, John Gregory has been resigned. Director PALMER, Jane Ingrid has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008

Director
RUSSELL, Dermot Michael
Appointed Date: 28 April 2006
60 years old

Resigned Directors

Secretary
AUTY, Jeffrey
Resigned: 31 March 2000

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 01 April 2000

Director
BROWN, Frederick Russell
Resigned: 01 August 2002
81 years old

Director
CAIL, Ian
Resigned: 30 January 1992
80 years old

Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 01 August 2002
72 years old

Director
HOLLOWAY, John Gregory
Resigned: 31 December 2001
75 years old

Director
PALMER, Jane Ingrid
Resigned: 30 January 1992
69 years old

Persons With Significant Control

Pd Teesport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEVELAND WHARVES LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2

24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2

29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
25 Aug 1989
Company name changed ringchase LIMITED\certificate issued on 29/08/89

09 Aug 1989
Secretary resigned;new secretary appointed

09 Aug 1989
Registered office changed on 09/08/89 from: 2 baches street london N1 6UB

01 Aug 1989
Accounting reference date notified as 31/12

20 Feb 1989
Incorporation

CLEVELAND WHARVES LIMITED Charges

31 January 1992
Debenture
Delivered: 4 February 1992
Status: Satisfied on 4 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…