TIMBER WHARF MANAGEMENT LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03991654
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 181 ; Termination of appointment of Robert Harrison as a director on 1 March 2016. The most likely internet sites of TIMBER WHARF MANAGEMENT LIMITED are www.timberwharfmanagement.co.uk, and www.timber-wharf-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Timber Wharf Management Limited is a Private Limited Company. The company registration number is 03991654. Timber Wharf Management Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Timber Wharf Management Limited is Whittington Hall Whittington Road Worcester Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. BOSTROM, Arthur John is a Director of the company. BUCKLEY, Faye is a Director of the company. COYLE, Thomas Christopher is a Director of the company. PANTLING, Simon John is a Director of the company. Secretary DAY, Oliver John has been resigned. Secretary FALKINGHAM, Jonathan Mark has been resigned. Secretary WARD, James Graham has been resigned. Secretary WHALLEY, George Derek has been resigned. Director ADAMS, David Walton has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director CRANK, Melanie Louise has been resigned. Director DAY, Oliver John has been resigned. Director FREEBOROUGH, Helen Lavinia has been resigned. Director GOLDTHORPE, Thomas Roger has been resigned. Director HARRISON, Robert has been resigned. Director HARRISON, Robert has been resigned. Director HAUGH, Rachel Jane has been resigned. Director HAYNES, John Douglas has been resigned. Director HENRY, Colin Glen has been resigned. Director HUSSEINI, Omar has been resigned. Director JACKSON, Steven William has been resigned. Director MACAULAY, Linda Ann, Dr has been resigned. Director MULLENGER, Stephanie Jane has been resigned. Director PARKER LOFTUS, Christopher has been resigned. Director PERROTT, William Russell has been resigned. Director RICE, Christine Marjorie has been resigned. Director RUTHERFORD, Julie has been resigned. Director SHORT, Tina has been resigned. Director SLAYMAN, Natalie Sarah Gemma has been resigned. Director SMITH, David Geoffrey has been resigned. Director WARD, James Graham has been resigned. Director WARD, Paul Ivan has been resigned. Director WHALLEY, George Derek has been resigned. Director WITCOMBE, Marie Claude has been resigned. Director WOODWARD, Fiona has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 31 March 2005
Director
BOSTROM, Arthur John
Appointed Date: 06 November 2015
70 years old
Director
BUCKLEY, Faye
Appointed Date: 10 April 2015
45 years old
Director
COYLE, Thomas Christopher
Appointed Date: 12 July 2012
66 years old
Director
PANTLING, Simon John
Appointed Date: 06 June 2014
57 years old

Resigned Directors

Secretary
DAY, Oliver John
Resigned: 23 June 2004
Appointed Date: 15 July 2002
Secretary
FALKINGHAM, Jonathan Mark
Resigned: 15 July 2002
Appointed Date: 12 May 2000
Secretary
WARD, James Graham
Resigned: 29 November 2004
Appointed Date: 23 June 2004
Secretary
WHALLEY, George Derek
Resigned: 31 March 2005
Appointed Date: 29 November 2004
Director
ADAMS, David Walton
Resigned: 29 October 2012
Appointed Date: 11 September 2008
64 years old
Director
BLOXHAM, Thomas Paul Richard
Resigned: 09 February 2005
Appointed Date: 12 May 2000
61 years old
Director
CRANK, Melanie Louise
Resigned: 24 November 2008
Appointed Date: 04 July 2007
55 years old
Director
DAY, Oliver John
Resigned: 23 June 2004
Appointed Date: 14 March 2002
57 years old
Director
FREEBOROUGH, Helen Lavinia
Resigned: 07 November 2012
Appointed Date: 11 September 2008
58 years old
Director
GOLDTHORPE, Thomas Roger
Resigned: 14 May 2007
Appointed Date: 09 February 2005
53 years old
Director
HARRISON, Robert
Resigned: 01 March 2016
Appointed Date: 15 April 2013
65 years old
Director
HARRISON, Robert
Resigned: 14 June 2011
Appointed Date: 27 February 2008
65 years old
Director
HAUGH, Rachel Jane
Resigned: 10 February 2014
Appointed Date: 02 December 2008
64 years old
Director
HAYNES, John Douglas
Resigned: 01 July 2015
Appointed Date: 01 January 2013
47 years old
Director
HENRY, Colin Glen
Resigned: 09 February 2005
Appointed Date: 16 November 2004
60 years old
Director
HUSSEINI, Omar
Resigned: 24 January 2012
Appointed Date: 23 November 2007
51 years old
Director
JACKSON, Steven William
Resigned: 26 January 2005
Appointed Date: 14 March 2002
71 years old
Director
MACAULAY, Linda Ann, Dr
Resigned: 31 December 2015
Appointed Date: 01 August 2011
76 years old
Director
MULLENGER, Stephanie Jane
Resigned: 05 September 2006
Appointed Date: 26 January 2005
61 years old
Director
PARKER LOFTUS, Christopher
Resigned: 23 January 2013
Appointed Date: 30 May 2012
54 years old
Director
PERROTT, William Russell
Resigned: 11 August 2008
Appointed Date: 18 May 2006
53 years old
Director
RICE, Christine Marjorie
Resigned: 14 August 2015
Appointed Date: 01 April 2011
73 years old
Director
RUTHERFORD, Julie
Resigned: 31 March 2011
Appointed Date: 20 November 2007
60 years old
Director
SHORT, Tina
Resigned: 18 May 2006
Appointed Date: 09 February 2005
55 years old
Director
SLAYMAN, Natalie Sarah Gemma
Resigned: 18 May 2006
Appointed Date: 31 March 2004
48 years old
Director
SMITH, David Geoffrey
Resigned: 01 June 2007
Appointed Date: 09 February 2005
71 years old
Director
WARD, James Graham
Resigned: 09 February 2005
Appointed Date: 23 June 2004
53 years old
Director
WARD, Paul Ivan
Resigned: 21 January 2015
Appointed Date: 15 April 2013
42 years old
Director
WHALLEY, George Derek
Resigned: 09 February 2005
Appointed Date: 31 March 2004
46 years old
Director
WITCOMBE, Marie Claude
Resigned: 09 February 2005
Appointed Date: 31 March 2004
73 years old
Director
WOODWARD, Fiona
Resigned: 09 February 2005
Appointed Date: 12 May 2000
60 years old

TIMBER WHARF MANAGEMENT LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
10 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 181
01 Mar 2016
Termination of appointment of Robert Harrison as a director on 1 March 2016
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Termination of appointment of Linda Ann Macaulay as a director on 31 December 2015
...
... and 118 more events
21 May 2001
Return made up to 12/05/01; full list of members
07 Mar 2001
Accounts for a dormant company made up to 30 November 2000
07 Mar 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000
Accounting reference date shortened from 31/05/01 to 30/11/00
12 May 2000
Incorporation

TIMBER WHARF MANAGEMENT LIMITED Charges

2 December 2002
Legal mortgage
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as apartment 215 box works…
31 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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