THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 03394520
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 12 ; Secretary's details changed for Chansecs Limited on 27 June 2016. The most likely internet sites of THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED are www.thewharfpadworthmanagementcompany.co.uk, and www.the-wharf-padworth-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wharf Padworth Management Company Limited is a Private Limited Company. The company registration number is 03394520. The Wharf Padworth Management Company Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of The Wharf Padworth Management Company Limited is Market Chambers 3 4 Market Place Wokingham Berkshire England Rg40 1al. . CHANSECS LIMITED is a Secretary of the company. FITTON, David Jeffrey is a Director of the company. SAMPSON, Robert is a Director of the company. Secretary DOYLE, Simon Dudley has been resigned. Secretary DRIVER, Graham Phillip has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JOHNSON, Helen Mary has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director AUBREY, Martyn David has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DRIVER, Graham Phillip has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GALLOW, Susanne has been resigned. Director HAWKINS, Simon has been resigned. Director JAMIESON, Ian William has been resigned. Director JOHNSON, Helen Mary has been resigned. Director LEWIS, Elizabeth Ann has been resigned. Director MACKINDER, James has been resigned. Director MOORE, Eric has been resigned. Director POPE, Colin John has been resigned. Director ROBERTS, Matthew John has been resigned. Director SLOANE, Daniel Mark has been resigned. Director WALLACE, Claire has been resigned. Director WATT, Stephen has been resigned. The company operates in "Residents property management".


the wharf padworth management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHANSECS LIMITED
Appointed Date: 06 September 2010
Director
FITTON, David Jeffrey
Appointed Date: 22 August 2000
79 years old
Director
SAMPSON, Robert
Appointed Date: 09 April 2013
46 years old

Resigned Directors

Secretary
DOYLE, Simon Dudley
Resigned: 12 January 1999
Appointed Date: 27 June 1997
Secretary
DRIVER, Graham Phillip
Resigned: 30 June 2005
Appointed Date: 05 June 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Secretary
JOHNSON, Helen Mary
Resigned: 31 March 2000
Appointed Date: 12 January 1999
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 06 September 2010
Appointed Date: 30 June 2005
Director
AUBREY, Martyn David
Resigned: 14 April 2000
Appointed Date: 12 January 1999
67 years old
Nominee Director
DOYLE, Betty June
Resigned: 27 June 1997
Appointed Date: 27 June 1997
89 years old
Director
DRIVER, Graham Phillip
Resigned: 30 June 2005
Appointed Date: 05 June 2000
72 years old
Nominee Director
DWYER, Daniel John
Resigned: 27 June 1997
Appointed Date: 27 June 1997
84 years old
Director
GALLOW, Susanne
Resigned: 08 July 2000
Appointed Date: 12 January 1999
58 years old
Director
HAWKINS, Simon
Resigned: 04 August 2015
Appointed Date: 02 March 2009
41 years old
Director
JAMIESON, Ian William
Resigned: 19 September 2013
Appointed Date: 24 January 2007
63 years old
Director
JOHNSON, Helen Mary
Resigned: 31 March 2000
Appointed Date: 12 January 1999
62 years old
Director
LEWIS, Elizabeth Ann
Resigned: 20 February 2007
Appointed Date: 12 January 1999
71 years old
Director
MACKINDER, James
Resigned: 01 February 2006
Appointed Date: 22 August 2000
49 years old
Director
MOORE, Eric
Resigned: 02 March 2009
Appointed Date: 28 September 2006
79 years old
Director
POPE, Colin John
Resigned: 17 May 2001
Appointed Date: 12 January 1999
67 years old
Director
ROBERTS, Matthew John
Resigned: 22 June 2011
Appointed Date: 23 August 2002
52 years old
Director
SLOANE, Daniel Mark
Resigned: 02 May 2003
Appointed Date: 22 August 2000
49 years old
Director
WALLACE, Claire
Resigned: 04 April 2012
Appointed Date: 19 March 2007
50 years old
Director
WATT, Stephen
Resigned: 12 January 1999
Appointed Date: 27 June 1997
68 years old

THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 30 June 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 12
25 Jul 2016
Secretary's details changed for Chansecs Limited on 27 June 2016
18 Mar 2016
Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 83 more events
07 Oct 1997
Secretary resigned;director resigned
07 Oct 1997
New secretary appointed
07 Oct 1997
New director appointed
07 Oct 1997
Registered office changed on 07/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
27 Jun 1997
Incorporation

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