WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646737. The accounts status is FULL.
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED was incorporated 18 years ago on 06/12/2005 and has the registered number: 05646737. The accounts status is FULL.
WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS BARTON | Secretary | 2015-01-05 | CURRENT | ||
| MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2013-02-28 | CURRENT |
| MR RICHARD UPTON | Jul 1967 | British | Director | 2016-02-08 | CURRENT |
| HELEN MARIA RATSEY | Secretary | 2013-02-28 UNTIL 2014-09-01 | RESIGNED | ||
| MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
| MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Secretary | 2006-04-03 UNTIL 2011-08-17 | RESIGNED |
| MR JOHN PAUL WHITESIDE | Secretary | 2011-08-17 UNTIL 2013-02-28 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-12-06 UNTIL 2006-04-03 | RESIGNED | ||
| JOHN PAUL WHITESIDE | May 1957 | British | Director | 2006-04-03 UNTIL 2013-02-28 | RESIGNED |
| MR DAVID JAMES TOPHAM | Jan 1956 | British | Director | 2006-04-03 UNTIL 2013-02-28 | RESIGNED |
| MR ROLAND PETER STROSS | Apr 1947 | British | Director | 2006-04-03 UNTIL 2011-01-20 | RESIGNED |
| MR OLIVER ALEXANDER QUARMBY | Jan 1975 | British | Director | 2011-01-20 UNTIL 2011-08-17 | RESIGNED |
| JAMES ROGER QUARMBY | Dec 1944 | British | Director | 2006-04-03 UNTIL 2011-08-17 | RESIGNED |
| MR MICHAEL HENRY MARX | Jun 1947 | British | Director | 2013-02-28 UNTIL 2016-02-29 | RESIGNED |
| MR GUY ILLINGWORTH | Jul 1966 | British | Director | 2012-05-01 UNTIL 2013-02-28 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-12-06 UNTIL 2006-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Development Securities (Investment Ventures) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |