WINCHESTER WHARF MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BD

Company number 05361366
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address UNIT 3 LLOYDS WHARF, MILL STREET, LONDON, SE1 2BD
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 fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of David Brian Ross as a director on 5 April 2016. The most likely internet sites of WINCHESTER WHARF MANAGEMENT LIMITED are www.winchesterwharfmanagement.co.uk, and www.winchester-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Winchester Wharf Management Limited is a Private Limited Company. The company registration number is 05361366. Winchester Wharf Management Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Winchester Wharf Management Limited is Unit 3 Lloyds Wharf Mill Street London Se1 2bd. . HURRY, Elizabeth is a Secretary of the company. CRAIG, Paul is a Director of the company. JOHNSTON, Neil Campbell is a Director of the company. LAVIN, Michael Daniel Sean is a Director of the company. Secretary PROBYN, Edmund Martyn has been resigned. Secretary THORNTON, James Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FENNELL, David William has been resigned. Director MANN, Susan Evelyn has been resigned. Director MORRISON, Graham has been resigned. Director ROSS, David Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HURRY, Elizabeth
Appointed Date: 08 September 2009
Director
CRAIG, Paul
Appointed Date: 24 February 2014
62 years old
Director
JOHNSTON, Neil Campbell
Appointed Date: 05 April 2016
69 years old
Director
LAVIN, Michael Daniel Sean
Appointed Date: 28 February 2007
58 years old

Resigned Directors

Secretary
PROBYN, Edmund Martyn
Resigned: 27 February 2007
Appointed Date: 11 February 2005
Secretary
THORNTON, James Douglas
Resigned: 04 September 2009
Appointed Date: 27 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
FENNELL, David William
Resigned: 01 March 2007
Appointed Date: 11 February 2006
56 years old
Director
MANN, Susan Evelyn
Resigned: 04 November 2013
Appointed Date: 28 February 2007
56 years old
Director
MORRISON, Graham
Resigned: 01 December 2014
Appointed Date: 11 February 2005
74 years old
Director
ROSS, David Brian
Resigned: 05 April 2016
Appointed Date: 28 February 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

WINCHESTER WHARF MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Jun 2016
Termination of appointment of David Brian Ross as a director on 5 April 2016
25 May 2016
Appointment of Neil Campbell Johnston as a director on 5 April 2016
20 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 10
...
... and 43 more events
29 Jun 2006
New secretary appointed
22 May 2006
Ad 10/03/06--------- £ si 5@1=5 £ ic 3/8
22 May 2006
Ad 10/03/06--------- £ si 1@1=1 £ ic 2/3
22 May 2006
Accounts for a dormant company made up to 28 February 2006
11 Feb 2005
Incorporation

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