BARBERS WHARF LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 04056067
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016. The most likely internet sites of BARBERS WHARF LIMITED are www.barberswharf.co.uk, and www.barbers-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Barbers Wharf Limited is a Private Limited Company. The company registration number is 04056067. Barbers Wharf Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Barbers Wharf Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. EDGINGTON, David is a Director of the company. LASSITER, Carolyn is a Director of the company. MELDRUM, Neil John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FORD, Anthony has been resigned. Secretary GRAY, Karen Ann has been resigned. Secretary LASSITER, Carolyn has been resigned. Secretary NOUCH, John Peter has been resigned. Director BAKER, Doris Avis has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director LASSITER, Ned Mclane has been resigned. Director RIGLER, Norman John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014
Director
EDGINGTON, David
Appointed Date: 16 August 2002
85 years old
Director
LASSITER, Carolyn
Appointed Date: 08 March 2001
81 years old
Director
MELDRUM, Neil John
Appointed Date: 02 November 2011
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 28 February 2005
Secretary
GRAY, Karen Ann
Resigned: 25 May 2001
Appointed Date: 15 August 2000
Secretary
LASSITER, Carolyn
Resigned: 28 February 2005
Appointed Date: 16 July 2002
Secretary
NOUCH, John Peter
Resigned: 24 June 2002
Appointed Date: 25 May 2001
Director
BAKER, Doris Avis
Resigned: 12 June 2002
Appointed Date: 15 August 2000
94 years old
Nominee Director
DWYER, Daniel James
Resigned: 15 August 2000
Appointed Date: 15 August 2000
50 years old
Director
LASSITER, Ned Mclane
Resigned: 06 November 2009
Appointed Date: 15 August 2000
79 years old
Director
RIGLER, Norman John
Resigned: 01 August 2014
Appointed Date: 15 August 2000
84 years old

BARBERS WHARF LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 72
...
... and 53 more events
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
04 Sep 2000
New director appointed
04 Sep 2000
Registered office changed on 04/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
15 Aug 2000
Incorporation

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