HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW
Company number 04307536
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 86 . The most likely internet sites of HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED are www.harrisonswharfphaseiimanagementcompany.co.uk, and www.harrisons-wharf-phase-ii-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Harrisons Wharf Phase Ii Management Company Limited is a Private Limited Company. The company registration number is 04307536. Harrisons Wharf Phase Ii Management Company Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Harrisons Wharf Phase Ii Management Company Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. The company`s financial liabilities are £0.09k. It is £0k against last year. And the total assets are £65.84k, which is £23.83k against last year. RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. AHERN, Mandy is a Director of the company. FRANCE, Glenn Warren is a Director of the company. HILSUM, Adrian is a Director of the company. Secretary AYRES, Edward Francis has been resigned. Secretary EDGINTON, Christopher Harry has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Edward Francis has been resigned. Director CHIDDICKS, Leonora Margaret has been resigned. Director EDGINTON, Christopher Harry has been resigned. Director EVERETT, John Lawrence has been resigned. Director HARPER, Andrew Arthur William has been resigned. Director KNELLER, Kenneth has been resigned. Director MONROE, Lo has been resigned. Director ROGER, Bond has been resigned. Director TSERTI, Chrissy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


harrisons wharf (phase ii) management company Key Finiance

LIABILITIES £0.09k
CASH n/a
TOTAL ASSETS £65.84k
+56%
All Financial Figures

Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009
Director
AHERN, Mandy
Appointed Date: 19 August 2015
61 years old
Director
FRANCE, Glenn Warren
Appointed Date: 23 February 2005
62 years old
Director
HILSUM, Adrian
Appointed Date: 15 December 2003
68 years old

Resigned Directors

Secretary
AYRES, Edward Francis
Resigned: 15 December 2003
Appointed Date: 29 July 2002
Secretary
EDGINTON, Christopher Harry
Resigned: 29 July 2002
Appointed Date: 05 November 2001
Secretary
WHITE, Terence Robert
Resigned: 31 March 2006
Appointed Date: 14 December 2004
Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 01 April 2006
Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2006
Appointed Date: 03 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 19 October 2001
Director
AYRES, Edward Francis
Resigned: 15 December 2003
Appointed Date: 29 July 2002
63 years old
Director
CHIDDICKS, Leonora Margaret
Resigned: 12 February 2007
Appointed Date: 15 December 2003
70 years old
Director
EDGINTON, Christopher Harry
Resigned: 29 July 2002
Appointed Date: 05 November 2001
71 years old
Director
EVERETT, John Lawrence
Resigned: 20 February 2005
Appointed Date: 15 December 2003
52 years old
Director
HARPER, Andrew Arthur William
Resigned: 05 December 2006
Appointed Date: 15 December 2003
71 years old
Director
KNELLER, Kenneth
Resigned: 05 November 2010
Appointed Date: 07 December 2008
62 years old
Director
MONROE, Lo
Resigned: 08 January 2008
Appointed Date: 06 January 2004
73 years old
Director
ROGER, Bond
Resigned: 15 December 2003
Appointed Date: 05 November 2001
78 years old
Director
TSERTI, Chrissy
Resigned: 30 September 2007
Appointed Date: 22 February 2005
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 19 October 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 19 October 2001

HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 May 2016
Micro company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 86
08 Sep 2015
Appointment of Miss Mandy Ahern as a director on 19 August 2015
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 69 more events
09 Jan 2002
Secretary resigned;director resigned
09 Jan 2002
Director resigned
19 Nov 2001
New director appointed
19 Nov 2001
New director appointed
19 Oct 2001
Incorporation

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