SMOKE HOUSE QUAY MANAGEMENT LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3ER

Company number 05247163
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address - GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, DYFED, SA73 3ER
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-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Barbara Susan Mitchell as a director on 30 September 2016; Termination of appointment of Marcelle Thomas as a director on 20 April 2016. The most likely internet sites of SMOKE HOUSE QUAY MANAGEMENT LIMITED are www.smokehousequaymanagement.co.uk, and www.smoke-house-quay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Smoke House Quay Management Limited is a Private Limited Company. The company registration number is 05247163. Smoke House Quay Management Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Smoke House Quay Management Limited is Gorsewood Drive Hakin Milford Haven Dyfed Sa73 3er. . HANCOCK, Jayne Marie is a Director of the company. MITCHELL, Barbara Susan is a Director of the company. PROSSER, Christopher is a Director of the company. SHARP, Tony William is a Director of the company. TUCKER, Gwendoline Mary is a Director of the company. Secretary CUNNINGHAM, Gerard has been resigned. Secretary JONES, Andrew Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Bernadette Marie has been resigned. Director JONES, Andrew Mark has been resigned. Director TEAGUE, David Jeffrey has been resigned. Director THOMAS, Marcelle has been resigned. Director WATSON, Alwyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
HANCOCK, Jayne Marie
Appointed Date: 08 March 2013
61 years old
Director
MITCHELL, Barbara Susan
Appointed Date: 30 September 2016
78 years old
Director
PROSSER, Christopher
Appointed Date: 13 March 2013
59 years old
Director
SHARP, Tony William
Appointed Date: 08 March 2013
63 years old
Director
TUCKER, Gwendoline Mary
Appointed Date: 18 December 2012
88 years old

Resigned Directors

Secretary
CUNNINGHAM, Gerard
Resigned: 31 May 2012
Appointed Date: 30 September 2004
Secretary
JONES, Andrew Mark
Resigned: 18 December 2012
Appointed Date: 31 May 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
CUNNINGHAM, Bernadette Marie
Resigned: 31 May 2012
Appointed Date: 30 September 2004
55 years old
Director
JONES, Andrew Mark
Resigned: 18 December 2012
Appointed Date: 31 May 2012
56 years old
Director
TEAGUE, David Jeffrey
Resigned: 18 December 2012
Appointed Date: 31 May 2012
74 years old
Director
THOMAS, Marcelle
Resigned: 20 April 2016
Appointed Date: 08 March 2013
87 years old
Director
WATSON, Alwyn
Resigned: 08 March 2013
Appointed Date: 18 December 2012
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mrs Clare Stowell
Notified on: 30 September 2016
58 years old
Nature of control: Has significant influence or control

SMOKE HOUSE QUAY MANAGEMENT LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Appointment of Mrs Barbara Susan Mitchell as a director on 30 September 2016
11 Oct 2016
Termination of appointment of Marcelle Thomas as a director on 20 April 2016
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 37
...
... and 51 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
New director appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
30 Sep 2004
Incorporation

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