PITSTONE WHARF LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8RP

Company number 04560932
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address SEAL, LALEHAM REACH, CHERTSEY, SURREY, ENGLAND, KT16 8RP
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Raymond William Hughes as a secretary on 5 November 2016. The most likely internet sites of PITSTONE WHARF LIMITED are www.pitstonewharf.co.uk, and www.pitstone-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham Rail Station is 4.5 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 6.5 miles; to Slough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitstone Wharf Limited is a Private Limited Company. The company registration number is 04560932. Pitstone Wharf Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Pitstone Wharf Limited is Seal Laleham Reach Chertsey Surrey England Kt16 8rp. . TIMBRELL, Malcolm Roy is a Director of the company. Secretary HUGHES, Raymond William has been resigned. Secretary TIMBRELL, Nicola Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Timothy has been resigned. Director EVANS, Vera has been resigned. Director TIMBRELL, Nicola Ruth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
TIMBRELL, Malcolm Roy
Appointed Date: 11 October 2002
69 years old

Resigned Directors

Secretary
HUGHES, Raymond William
Resigned: 05 November 2016
Appointed Date: 01 August 2007

Secretary
TIMBRELL, Nicola Ruth
Resigned: 31 July 2007
Appointed Date: 11 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Director
EVANS, Timothy
Resigned: 06 January 2003
Appointed Date: 11 October 2002
77 years old

Director
EVANS, Vera
Resigned: 06 January 2003
Appointed Date: 11 October 2002
77 years old

Director
TIMBRELL, Nicola Ruth
Resigned: 31 July 2007
Appointed Date: 11 October 2002
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Malcolm Roy Timbrell
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PITSTONE WHARF LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 11 October 2016 with updates
18 Nov 2016
Termination of appointment of Raymond William Hughes as a secretary on 5 November 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Registered office address changed from Pitstone Wharf Cheddington Road Pitstone Bucks LU7 9AD to Seal Laleham Reach Chertsey Surrey KT16 8RP on 30 April 2016
...
... and 39 more events
18 Oct 2002
New director appointed
18 Oct 2002
New director appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
Incorporation

PITSTONE WHARF LIMITED Charges

12 December 2002
Debenture
Delivered: 19 December 2002
Status: Satisfied on 17 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…