NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED
NORWICH

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Company number 05421950
Status Active
Incorporation Date 12 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 29 CATTLE MARKET STREET, NORWICH, NORFOLK, NR1 3DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Appointment of Dr Alastair Forbes as a director on 15 November 2016; Termination of appointment of Donald Gordon James Glaister as a director on 7 November 2016. The most likely internet sites of NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED are www.norwichbalticwharfmanagementcompany.co.uk, and www.norwich-baltic-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Norwich Baltic Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05421950. Norwich Baltic Wharf Management Company Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Norwich Baltic Wharf Management Company Limited is 29 Cattle Market Street Norwich Norfolk Nr1 3dy. . ABBEYSTONE MANAGEMENT LIMITED is a Secretary of the company. FINN, Ivor James is a Director of the company. FORBES, Alastair, Dr is a Director of the company. SCALES, Christian James is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Secretary BUSH MANAGEMENT has been resigned. Director BARRATT, Patricia Mary has been resigned. Director BARRATT, Ronald Albert has been resigned. Director GLAISTER, Donald Gordon James has been resigned. Director GREEN, Stephen Paul has been resigned. Director HARRIS-HINDS, Hazel has been resigned. Director HINDS, John Richard has been resigned. Director HUGHES, Mark Alan Craigmyle has been resigned. Director STONE, Susan Elizabeth has been resigned. Director WINCH-FURNESS, Tomasina has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. Director HOPKINS HOMES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ABBEYSTONE MANAGEMENT LIMITED
Appointed Date: 01 December 2012
Director
FINN, Ivor James
Appointed Date: 30 April 2010
68 years old
Director
FORBES, Alastair, Dr
Appointed Date: 15 November 2016
69 years old
Director
SCALES, Christian James
Appointed Date: 18 March 2013
52 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 April 2005
Secretary
BUSH MANAGEMENT
Resigned: 01 December 2012
Appointed Date: 05 July 2010
Director
BARRATT, Patricia Mary
Resigned: 15 December 2010
Appointed Date: 30 April 2010
76 years old
Director
BARRATT, Ronald Albert
Resigned: 12 November 2013
Appointed Date: 15 December 2010
76 years old
Director
GLAISTER, Donald Gordon James
Resigned: 07 November 2016
Appointed Date: 29 January 2013
68 years old
Director
GREEN, Stephen Paul
Resigned: 11 March 2013
Appointed Date: 24 May 2011
63 years old
Director
HARRIS-HINDS, Hazel
Resigned: 20 February 2014
Appointed Date: 20 November 2012
66 years old
Director
HINDS, John Richard
Resigned: 13 November 2012
Appointed Date: 30 April 2010
82 years old
Director
HUGHES, Mark Alan Craigmyle
Resigned: 14 August 2011
Appointed Date: 30 April 2010
70 years old
Director
STONE, Susan Elizabeth
Resigned: 28 January 2011
Appointed Date: 30 April 2010
65 years old
Director
WINCH-FURNESS, Tomasina
Resigned: 05 April 2011
Appointed Date: 30 April 2010
61 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 15 April 2005
Appointed Date: 12 April 2005
Director
HOPKINS HOMES LIMITED
Resigned: 30 April 2010
Appointed Date: 15 April 2005

NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 30 April 2016
17 Nov 2016
Appointment of Dr Alastair Forbes as a director on 15 November 2016
17 Nov 2016
Termination of appointment of Donald Gordon James Glaister as a director on 7 November 2016
12 Apr 2016
Annual return made up to 12 April 2016 no member list
29 Jan 2016
Total exemption full accounts made up to 30 April 2015
...
... and 53 more events
29 Apr 2005
Director resigned
20 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005
Incorporation

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