WHARF LAND SUBSIDIARY (NO 1) LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 05649792
Status Liquidation
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from Gateley Plc 8th Floor Minerva East Parade Leeds West Yorkshire LS1 5PS to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 13 October 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of WHARF LAND SUBSIDIARY (NO 1) LIMITED are www.wharflandsubsidiaryno1.co.uk, and www.wharf-land-subsidiary-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wharf Land Subsidiary No 1 Limited is a Private Limited Company. The company registration number is 05649792. Wharf Land Subsidiary No 1 Limited has been working since 09 December 2005. The present status of the company is Liquidation. The registered address of Wharf Land Subsidiary No 1 Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . SNOOK, Paul Robert is a Director of the company. Secretary MURPHY, Robert Blair has been resigned. Secretary TADMAN, Alexandra Louise Claire has been resigned. Director MAGGS, Douglas John has been resigned. Director MURRAY, Michael Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SNOOK, Paul Robert
Appointed Date: 05 July 2015
71 years old

Resigned Directors

Secretary
MURPHY, Robert Blair
Resigned: 14 April 2009
Appointed Date: 02 February 2007
Secretary
TADMAN, Alexandra Louise Claire
Resigned: 02 February 2007
Appointed Date: 09 December 2005
Director
MAGGS, Douglas John
Resigned: 05 July 2015
Appointed Date: 09 December 2005
71 years old
Director
MURRAY, Michael Francis
Resigned: 28 April 2010
Appointed Date: 10 March 2006
57 years old

WHARF LAND SUBSIDIARY (NO 1) LIMITED Events

13 Oct 2016
Registered office address changed from Gateley Plc 8th Floor Minerva East Parade Leeds West Yorkshire LS1 5PS to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 13 October 2016
11 Oct 2016
Appointment of a voluntary liquidator
11 Oct 2016
Statement of affairs with form 4.19
11 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-27
19 Jul 2016
Compulsory strike-off action has been suspended
...
... and 51 more events
15 Feb 2006
Resolutions
  • RES13 ‐ Shares subdivision 03/02/06
15 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006
Accounting reference date extended from 31/12/06 to 31/03/07
09 Dec 2005
Incorporation

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