DUNBAR WHARF FREEHOLD LIMITED
SOUTHEND-ON-SEA

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Company number 04388229
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address LANCASTER HOUSE AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ENGLAND, SS2 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Thea Karsen Reynolds as a director on 1 June 2016; Appointment of Mr Kevin John Lambert as a director on 1 June 2016. The most likely internet sites of DUNBAR WHARF FREEHOLD LIMITED are www.dunbarwharffreehold.co.uk, and www.dunbar-wharf-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Dunbar Wharf Freehold Limited is a Private Limited Company. The company registration number is 04388229. Dunbar Wharf Freehold Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Dunbar Wharf Freehold Limited is Lancaster House Aviation Way Southend Airport Southend On Sea England Ss2 6un. The company`s financial liabilities are £14.19k. It is £0.94k against last year. The cash in hand is £7.82k. It is £-0.51k against last year. And the total assets are £16.11k, which is £0.6k against last year. ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED is a Secretary of the company. LAMBERT, Kevin John is a Director of the company. REYNOLDS, Thea Karsen is a Director of the company. STEAD, Alan George is a Director of the company. ULLMER, John William is a Director of the company. Secretary MICHELL, Michael John has been resigned. Secretary SPALTON, Andrew John has been resigned. Secretary ABLESAFE LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIS, Ian Charles has been resigned. Director HAILES, Timothy has been resigned. Director MICHELL, Michael John has been resigned. Director WATTS, Richard Winston has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


dunbar wharf freehold Key Finiance

LIABILITIES £14.19k
+7%
CASH £7.82k
-7%
TOTAL ASSETS £16.11k
+3%
All Financial Figures

Current Directors

Secretary
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
Appointed Date: 05 August 2016
Director
LAMBERT, Kevin John
Appointed Date: 01 June 2016
54 years old
Director
REYNOLDS, Thea Karsen
Appointed Date: 01 June 2016
57 years old
Director
STEAD, Alan George
Appointed Date: 02 April 2012
78 years old
Director
ULLMER, John William
Appointed Date: 20 April 2004
81 years old

Resigned Directors

Secretary
MICHELL, Michael John
Resigned: 20 April 2004
Appointed Date: 06 March 2002
Secretary
SPALTON, Andrew John
Resigned: 05 August 2016
Appointed Date: 01 January 2011
Secretary
ABLESAFE LIMITED
Resigned: 01 January 2011
Appointed Date: 20 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
35 years old
Director
DAVIS, Ian Charles
Resigned: 07 March 2005
Appointed Date: 20 April 2004
73 years old
Director
HAILES, Timothy
Resigned: 31 May 2013
Appointed Date: 06 March 2002
58 years old
Director
MICHELL, Michael John
Resigned: 12 February 2012
Appointed Date: 06 March 2002
64 years old
Director
WATTS, Richard Winston
Resigned: 10 August 2016
Appointed Date: 20 April 2004
84 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

DUNBAR WHARF FREEHOLD LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Appointment of Mrs Thea Karsen Reynolds as a director on 1 June 2016
10 Aug 2016
Appointment of Mr Kevin John Lambert as a director on 1 June 2016
10 Aug 2016
Termination of appointment of Richard Winston Watts as a director on 10 August 2016
05 Aug 2016
Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 5 August 2016
...
... and 52 more events
25 Mar 2002
Director resigned
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
New director appointed
25 Mar 2002
Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Mar 2002
Incorporation

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