MALTINGS WHARF LIMITED
KINGS LANGLEY MALTINGS WHARF INVESTMENTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8SZ

Company number 05604844
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address C/O GOWERS, THE OLD SCHOOL HOUSE BRIDGE ROAD, HUNTON BRIDGE, KINGS LANGLEY, HERTS, ENGLAND, WD4 8SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Tamra Jane Hooker as a secretary on 31 October 2016; Termination of appointment of Wendy Ann Newson as a secretary on 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of MALTINGS WHARF LIMITED are www.maltingswharf.co.uk, and www.maltings-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Maltings Wharf Limited is a Private Limited Company. The company registration number is 05604844. Maltings Wharf Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Maltings Wharf Limited is C O Gowers The Old School House Bridge Road Hunton Bridge Kings Langley Herts England Wd4 8sz. . HOOKER, Tamra Jane is a Secretary of the company. HOOKER, Jonathan Mark Richard is a Director of the company. NEWSON, Michael John is a Director of the company. Secretary NEWSON, Wendy Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HOOKER, Tamra Jane
Appointed Date: 31 October 2016

Director
HOOKER, Jonathan Mark Richard
Appointed Date: 21 December 2009
58 years old

Director
NEWSON, Michael John
Appointed Date: 27 October 2005
58 years old

Resigned Directors

Secretary
NEWSON, Wendy Ann
Resigned: 31 October 2016
Appointed Date: 27 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Jmrh Holdings Limited
Notified on: 27 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Newson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALTINGS WHARF LIMITED Events

10 Nov 2016
Appointment of Mrs Tamra Jane Hooker as a secretary on 31 October 2016
10 Nov 2016
Termination of appointment of Wendy Ann Newson as a secretary on 31 October 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
02 Nov 2016
Particulars of variation of rights attached to shares
01 Nov 2016
Registered office address changed from 25 Harewood Hill Theydon Bois Essex CM16 7EA to C/O Gowers, the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ on 1 November 2016
...
... and 46 more events
05 Dec 2005
New director appointed
22 Nov 2005
New secretary appointed
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
27 Oct 2005
Incorporation

MALTINGS WHARF LIMITED Charges

16 January 2015
Charge code 0560 4844 0015
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 ingatestone road woodford green essex t/no EGL436969…
3 December 2014
Charge code 0560 4844 0014
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 wigston road london t/no EGL68232…
17 November 2014
Charge code 0560 4844 0013
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as 104 sylvan avenue london title number…
18 August 2014
Charge code 0560 4844 0012
Delivered: 23 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 roma road london…
25 March 2014
Charge code 0560 4844 0011
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 carlton road walthamstow london…
21 February 2014
Charge code 0560 4844 0010
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 221 higham hill road walthamstow london…
18 February 2014
Charge code 0560 4844 0008
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat b, 26 northumberland avenue, wanstead, london…
17 February 2014
Charge code 0560 4844 0009
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 335 fulbourne road walthamstow london. Notification of…
5 February 2014
Charge code 0560 4844 0007
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0560 4844 0006
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65 rectory road walthamstow london. Notification of…
25 November 2013
Charge code 0560 4844 0005
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19A stevens avenue hackney wick london. Notification of…
20 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Jonathan Mark Richard Hooker and Tamra Jane Hooker and Barnett Waddingham Trustees Limited
Description: F/H property k/a 87 coopers lane london t/no EGL274041.
31 August 2012
Legal charge
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 wyatts lane walthamstow london t/no EGL20584 any…
20 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 42 hurst road walthamstow london t/n…
9 June 2008
Legal charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 pearl road walthamstow london by way of fixed charge, the…