DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 07650444
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, ENGLAND, SL8 5QH
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-one events have happened. The last three records are Termination of appointment of Mair Coles as a director on 24 March 2017; Accounts for a dormant company made up to 30 November 2016; Registered office address changed from Q1 C/O Hazelvine Limited Thamesbourne Lodge Station Road Bourne End SL8 5QH to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 10 October 2016. The most likely internet sites of DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED are www.davidswharfsitemanagementcompany.co.uk, and www.davids-wharf-site-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Davids Wharf Site Management Company Limited is a Private Limited Company. The company registration number is 07650444. Davids Wharf Site Management Company Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Davids Wharf Site Management Company Limited is Thamesbourne Lodge Station Road Bourne End England Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. TRIGG, Christopher Shaun is a Director of the company. Secretary COLES, Mair has been resigned. Secretary UNITED COMPANY SECRETARIES has been resigned. Director BAKER, Clive has been resigned. Director COGBILL, Dale Ashley has been resigned. Director COLES, Mair has been resigned. Director DAVIES, John James has been resigned. Director FLETCHER, Gillian has been resigned. Director JAMES, Roger Thomas has been resigned. Director JOHNSON, Nicola Jayne has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director MORGAN, Deborah has been resigned. Director OWEN, Dawn has been resigned. Director PAGE, Andrea Jane has been resigned. Director PIKE, Janet . has been resigned. Director ROGERS, Luke Alexander has been resigned. Director STRATTON, Violet Ann has been resigned. Director STRATTON, Violet Ann has been resigned. Director TAYLOR-MOORE, Dean Charles has been resigned. Director WILLIAMS, Anthony David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 June 2015

Director
TRIGG, Christopher Shaun
Appointed Date: 31 March 2015
78 years old

Resigned Directors

Secretary
COLES, Mair
Resigned: 15 November 2013
Appointed Date: 08 February 2012

Secretary
UNITED COMPANY SECRETARIES
Resigned: 20 May 2015
Appointed Date: 04 September 2014

Director
BAKER, Clive
Resigned: 20 May 2015
Appointed Date: 01 July 2014
88 years old

Director
COGBILL, Dale Ashley
Resigned: 19 March 2015
Appointed Date: 27 May 2011
52 years old

Director
COLES, Mair
Resigned: 24 March 2017
Appointed Date: 18 March 2015
79 years old

Director
DAVIES, John James
Resigned: 10 October 2013
Appointed Date: 08 February 2012
52 years old

Director
FLETCHER, Gillian
Resigned: 19 March 2015
Appointed Date: 01 June 2012
60 years old

Director
JAMES, Roger Thomas
Resigned: 28 November 2013
Appointed Date: 20 November 2013
79 years old

Director
JOHNSON, Nicola Jayne
Resigned: 02 September 2016
Appointed Date: 27 July 2016
57 years old

Director
LLOYD, Samuel George Alan
Resigned: 27 May 2011
Appointed Date: 27 May 2011
65 years old

Director
MORGAN, Deborah
Resigned: 23 October 2012
Appointed Date: 13 February 2012
64 years old

Director
OWEN, Dawn
Resigned: 26 September 2016
Appointed Date: 20 July 2016
69 years old

Director
PAGE, Andrea Jane
Resigned: 06 December 2013
Appointed Date: 21 November 2013
67 years old

Director
PIKE, Janet .
Resigned: 03 December 2015
Appointed Date: 27 March 2015
59 years old

Director
ROGERS, Luke Alexander
Resigned: 08 July 2016
Appointed Date: 31 March 2015
73 years old

Director
STRATTON, Violet Ann
Resigned: 07 July 2016
Appointed Date: 31 March 2015
77 years old

Director
STRATTON, Violet Ann
Resigned: 10 August 2013
Appointed Date: 17 April 2012
77 years old

Director
TAYLOR-MOORE, Dean Charles
Resigned: 10 October 2013
Appointed Date: 17 April 2012
64 years old

Director
WILLIAMS, Anthony David
Resigned: 18 March 2016
Appointed Date: 03 December 2015
73 years old

DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED Events

29 Mar 2017
Termination of appointment of Mair Coles as a director on 24 March 2017
15 Dec 2016
Accounts for a dormant company made up to 30 November 2016
10 Oct 2016
Registered office address changed from Q1 C/O Hazelvine Limited Thamesbourne Lodge Station Road Bourne End SL8 5QH to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 10 October 2016
06 Oct 2016
Termination of appointment of Dawn Owen as a director on 26 September 2016
08 Sep 2016
Termination of appointment of Nicola Jayne Johnson as a director on 2 September 2016
...
... and 51 more events
08 Feb 2012
Appointment of Mair Coles as a secretary
05 Sep 2011
Appointment of Dale Ashley Cogbill as a director
05 Sep 2011
Termination of appointment of Samuel Lloyd as a director
05 Sep 2011
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 5 September 2011
27 May 2011
Incorporation