P.D. WHARFAGE LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1AH

Company number 02493611
Status Active
Incorporation Date 19 April 1990
Company Type Private Limited Company
Address 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2 . The most likely internet sites of P.D. WHARFAGE LIMITED are www.pdwharfage.co.uk, and www.p-d-wharfage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. P D Wharfage Limited is a Private Limited Company. The company registration number is 02493611. P D Wharfage Limited has been working since 19 April 1990. The present status of the company is Active. The registered address of P D Wharfage Limited is 17 27 Queen S Square Middlesbrough Ts2 1ah. . MOORE, Linda is a Secretary of the company. HOPKINSON, Jeremy Mark is a Director of the company. RUSSELL, Dermot Michael is a Director of the company. Secretary ADAMSON, Mark has been resigned. Secretary DAFFERN, Paul George has been resigned. Secretary LENEGAN, Sarah has been resigned. Secretary MUNNS, David Charles John has been resigned. Director CLARKE, Robert John has been resigned. Director DAFFERN, Paul George has been resigned. Director LLOYD, John Richard Conway has been resigned. Director MUNNS, David Charles John has been resigned. Director ROYER, Martin James has been resigned. Director SHUTTLEWORTH, Peter John Whaley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOORE, Linda
Appointed Date: 30 September 2008

Director
HOPKINSON, Jeremy Mark
Appointed Date: 20 August 2003
70 years old

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

Resigned Directors

Secretary
ADAMSON, Mark
Resigned: 29 October 2004
Appointed Date: 20 August 2003

Secretary
DAFFERN, Paul George
Resigned: 20 August 2003
Appointed Date: 30 November 2002

Secretary
LENEGAN, Sarah
Resigned: 30 September 2008
Appointed Date: 29 October 2004

Secretary
MUNNS, David Charles John
Resigned: 30 November 2002

Director
CLARKE, Robert John
Resigned: 20 August 2003
Appointed Date: 02 January 2003
70 years old

Director
DAFFERN, Paul George
Resigned: 28 April 2006
Appointed Date: 30 November 2002
72 years old

Director
LLOYD, John Richard Conway
Resigned: 30 April 1999
84 years old

Director
MUNNS, David Charles John
Resigned: 30 November 2002
78 years old

Director
ROYER, Martin James
Resigned: 12 March 2004
Appointed Date: 01 October 1993
72 years old

Director
SHUTTLEWORTH, Peter John Whaley
Resigned: 20 December 1996
84 years old

P.D. WHARFAGE LIMITED Events

10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
22 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2

...
... and 80 more events
26 Jun 1990
Company name changed vinrand LIMITED\certificate issued on 27/06/90

20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Jun 1990
Registered office changed on 20/06/90 from: 110 whitchurch road cardiff CF4 3LY

20 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Apr 1990
Incorporation