FREE TRADE WHARF MANAGEMENT COMPANY LIMITED
LONDON


Company number 02992786
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address KINLEIGH FOLKARD & HAYWARD, FREE TRADE WHARF 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Nicholas David Squire as a director on 8 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 103 . The most likely internet sites of FREE TRADE WHARF MANAGEMENT COMPANY LIMITED are www.freetradewharfmanagementcompany.co.uk, and www.free-trade-wharf-management-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. Free Trade Wharf Management Company Limited is a Private Limited Company. The company registration number is 02992786. Free Trade Wharf Management Company Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Free Trade Wharf Management Company Limited is Kinleigh Folkard Hayward Free Trade Wharf 5 Compton Road Wimbledon London Sw19 Qa. The company`s financial liabilities are £317.03k. It is £97.88k against last year. The cash in hand is £308.27k. It is £84.87k against last year. And the total assets are £414.51k, which is £84.87k against last year. KINLEIGH LIMITED is a Secretary of the company. FORBES, Margaret Rose is a Director of the company. MEE, Angela Elizabeth is a Director of the company. NUTTALL, Matthew Jonathan is a Director of the company. SNOWBALL, Derek is a Director of the company. SQUIRE, Nicholas David is a Director of the company. Secretary LEON, Gillian Susan has been resigned. Secretary MCLEAN, Peter Anthony has been resigned. Secretary SNOWBALL, Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Richard Gendal has been resigned. Director CHESLIN, David has been resigned. Director COOPER, Christopher Martin Croyden has been resigned. Director GATISS, Howard Charles has been resigned. Director HARRISON, Digby Mellor has been resigned. Director HOLGATE, David Edward has been resigned. Director HUDDLESTON, Peter John has been resigned. Director MCLEAN, Peter Anthony has been resigned. Director PATERSON, Ian Douglas has been resigned. Director ROBERTS, Stephen Quentin has been resigned. Director SMITH, John Howard Mckillop has been resigned. Director SMITH, Stuart Barry has been resigned. Director WILLIAMS, Rhys John Tudor has been resigned. Director WILSON, David Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


free trade wharf management company Key Finiance

LIABILITIES £317.03k
+44%
CASH £308.27k
+37%
TOTAL ASSETS £414.51k
+25%
All Financial Figures

Current Directors

Secretary
KINLEIGH LIMITED
Appointed Date: 16 May 2014
Director
FORBES, Margaret Rose
Appointed Date: 03 December 2013
73 years old
Director
MEE, Angela Elizabeth
Appointed Date: 03 December 2013
63 years old
Director
NUTTALL, Matthew Jonathan
Appointed Date: 03 December 2013
54 years old
Director
SNOWBALL, Derek
Appointed Date: 03 December 2013
77 years old
Director
SQUIRE, Nicholas David
Appointed Date: 08 March 2017
56 years old

Resigned Directors

Secretary
LEON, Gillian Susan
Resigned: 24 November 1994
Appointed Date: 21 November 1994
Secretary
MCLEAN, Peter Anthony
Resigned: 24 September 2013
Appointed Date: 21 November 1994
Secretary
SNOWBALL, Derek
Resigned: 16 May 2014
Appointed Date: 05 December 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
BROWN, Richard Gendal
Resigned: 03 December 2013
Appointed Date: 14 March 2011
48 years old
Director
CHESLIN, David
Resigned: 13 June 2000
Appointed Date: 21 November 1994
76 years old
Director
COOPER, Christopher Martin Croyden
Resigned: 19 November 2010
Appointed Date: 16 May 2006
85 years old
Director
GATISS, Howard Charles
Resigned: 03 December 2013
Appointed Date: 07 July 2009
67 years old
Director
HARRISON, Digby Mellor
Resigned: 15 May 2007
Appointed Date: 21 November 1994
74 years old
Director
HOLGATE, David Edward
Resigned: 03 December 2013
Appointed Date: 14 March 2011
67 years old
Director
HUDDLESTON, Peter John
Resigned: 18 April 2006
Appointed Date: 21 November 1994
70 years old
Director
MCLEAN, Peter Anthony
Resigned: 14 March 2013
Appointed Date: 21 November 1994
71 years old
Director
PATERSON, Ian Douglas
Resigned: 16 April 2003
Appointed Date: 21 November 1994
109 years old
Director
ROBERTS, Stephen Quentin
Resigned: 18 April 2006
Appointed Date: 24 January 2005
60 years old
Director
SMITH, John Howard Mckillop
Resigned: 01 September 2009
Appointed Date: 02 July 2002
73 years old
Director
SMITH, Stuart Barry
Resigned: 03 December 2013
Appointed Date: 07 June 2011
74 years old
Director
WILLIAMS, Rhys John Tudor
Resigned: 16 April 2003
Appointed Date: 04 December 2001
60 years old
Director
WILSON, David Francis
Resigned: 21 September 1998
Appointed Date: 21 November 1994
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

FREE TRADE WHARF MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Appointment of Mr Nicholas David Squire as a director on 8 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 103
25 Jan 2016
Memorandum and Articles of Association
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 98 more events
24 Nov 1994
New director appointed
24 Nov 1994
New director appointed
24 Nov 1994
New director appointed
24 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Incorporation

FREE TRADE WHARF MANAGEMENT COMPANY LIMITED Charges

5 July 2004
Letter of pledge over a deposit
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…
28 September 1995
Debenture
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 September 1995
Legal charge
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a free trade wharf, 340 the highway, london…

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