WATERFRONT WAKEFIELD MANAGEMENT LIMITED
LONDON INHOCO 3297 LIMITED

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Company number 05646736
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
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 sixty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Bradley David Cassels as a director on 31 March 2016; Termination of appointment of John Paul Whiteside as a director on 31 March 2016. The most likely internet sites of WATERFRONT WAKEFIELD MANAGEMENT LIMITED are www.waterfrontwakefieldmanagement.co.uk, and www.waterfront-wakefield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterfront Wakefield Management Limited is a Private Limited Company. The company registration number is 05646736. Waterfront Wakefield Management Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Waterfront Wakefield Management Limited is 7a Howick Place London England Sw1p 1dz. . BARTON, Chris is a Secretary of the company. CASSELS, Bradley David is a Director of the company. ILLINGWORTH, Guy is a Director of the company. Secretary TONKIN, Timothy Patrick has been resigned. Secretary WHITESIDE, John Paul has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director QUARMBY, James Roger has been resigned. Director QUARMBY, Oliver Alexander has been resigned. Director STROSS, Roland Peter has been resigned. Director TONKIN, Timothy Patrick has been resigned. Director TOPHAM, David James has been resigned. Director WHITESIDE, John Paul has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BARTON, Chris
Appointed Date: 31 March 2016
Director
CASSELS, Bradley David
Appointed Date: 31 March 2016
47 years old
Director
ILLINGWORTH, Guy
Appointed Date: 25 February 2013
59 years old

Resigned Directors

Secretary
TONKIN, Timothy Patrick
Resigned: 17 August 2011
Appointed Date: 03 April 2006
Secretary
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 17 August 2011
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 April 2006
Appointed Date: 06 December 2005
Director
QUARMBY, James Roger
Resigned: 17 August 2011
Appointed Date: 03 April 2006
81 years old
Director
QUARMBY, Oliver Alexander
Resigned: 17 August 2011
Appointed Date: 20 January 2011
51 years old
Director
STROSS, Roland Peter
Resigned: 20 January 2011
Appointed Date: 03 April 2006
78 years old
Director
TONKIN, Timothy Patrick
Resigned: 10 June 2011
Appointed Date: 09 June 2011
74 years old
Director
TOPHAM, David James
Resigned: 17 February 2014
Appointed Date: 03 April 2006
70 years old
Director
WHITESIDE, John Paul
Resigned: 31 March 2016
Appointed Date: 03 April 2006
68 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 April 2006
Appointed Date: 06 December 2005

Persons With Significant Control

Northpoint Developments (No 1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERFRONT WAKEFIELD MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 6 December 2016 with updates
15 Apr 2016
Appointment of Mr Bradley David Cassels as a director on 31 March 2016
15 Apr 2016
Termination of appointment of John Paul Whiteside as a director on 31 March 2016
15 Apr 2016
Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016
15 Apr 2016
Appointment of Mr Chris Barton as a secretary on 31 March 2016
...
... and 50 more events
15 Jun 2006
New director appointed
15 Jun 2006
New director appointed
15 Jun 2006
New director appointed
28 Mar 2006
Company name changed inhoco 3297 LIMITED\certificate issued on 28/03/06
06 Dec 2005
Incorporation

WATERFRONT WAKEFIELD MANAGEMENT LIMITED Charges

5 December 2008
Debenture
Delivered: 17 December 2008
Status: Satisfied on 28 February 2013
Persons entitled: Anglo Irish Asset Finance PLC
Description: L/H waterfront wakefield west yorkshire and l/h property…

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