WHARF (CHESTER) MANAGEMENT COMPANY LIMITED - CHESTER


Company Profile Company Filings

Overview

WHARF (CHESTER) MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHESTER and has the status: Active.
WHARF (CHESTER) MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 24/02/2003 and has the registered number: 04676465. The accounts status is DORMANT and accounts are next due on 30/11/2020.

WHARF (CHESTER) MANAGEMENT COMPANY LIMITED - CHESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 30/11/2020

Registered Office

ST. JOHNS CHAMBERS
CHESTER
CHESHIRE
CH1 1QN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/02/2016 24/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PETER LEWIS Jan 1952 British Director 2011-02-25 CURRENT
MRS ANGELA THEANO HASSALL Feb 1953 English Director 2012-01-01 CURRENT
MR WAYNE ROBERT HASSALL Sep 1950 English Director 2009-10-01 CURRENT
NATHAN PEARSON Mar 1980 British Director 2009-10-01 CURRENT
MR EDWARD WALTER YATES Jan 1980 English Director 2011-02-25 CURRENT
MR GAVIN NICHOLAS HALL Nov 1957 British Director 2016-09-20 CURRENT
SALLY PEARSON British Secretary 2012-01-30 UNTIL 2016-09-20 RESIGNED
H H L PROPERTY MANAGEMENT LTD Corporate Secretary 2010-01-01 UNTIL 2012-01-29 RESIGNED
COSEC MANAGEMENT SERVICES LTD Corporate Secretary 2008-10-30 UNTIL 2009-11-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-24 UNTIL 2003-02-24 RESIGNED
HOUSEMANS MANAGEMENT SECRETARIAL LIMITED Corporate Secretary 2005-02-01 UNTIL 2008-10-30 RESIGNED
MR HAROLD LOASBY Mar 1943 British Director 2005-03-01 UNTIL 2005-06-01 RESIGNED
MR MARK WATKIN JONES Jan 1969 British Director 2003-02-24 UNTIL 2005-06-01 RESIGNED
MR GLYN WATKIN JONES Dec 1944 British Director 2003-02-24 UNTIL 2005-06-01 RESIGNED
HOUSEMANS MANAGEMENT COMPANY LIMITED Jan 1996 Director 2008-01-30 UNTIL 2008-10-30 RESIGNED
MR HAROLD LOASBY Mar 1943 British Director 2005-10-19 UNTIL 2008-10-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-24 UNTIL 2003-02-24 RESIGNED
COLIN FREDERICK HESKINS Jun 1954 British Director 2009-10-01 UNTIL 2010-01-01 RESIGNED
MARTIN CHUTER Apr 1962 British Director 2008-10-30 UNTIL 2009-10-01 RESIGNED
SHEILA MARY PEMBERTON May 1939 British Director 2009-10-01 UNTIL 2011-03-17 RESIGNED
MS CLAIRE BOWLER Mar 1978 British Director 2011-02-25 UNTIL 2011-06-16 RESIGNED
GEORGE CHARLES SMITH DAVIDSON Mar 1951 British Secretary 2003-02-24 UNTIL 2005-02-01 RESIGNED
MR HAROLD LOASBY Mar 1943 British Secretary 2004-07-22 UNTIL 2005-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Nicholas Hall 2016-04-06 11/1957 Chester   Cheshire Significant influence or control
Mr Wayne Robert Hassall 2016-04-06 9/1950 Chester   Cheshire Significant influence or control
Mrs Angela Theano Hassall 2016-04-06 2/1953 Chester   Cheshire Significant influence or control
Mr. Peter Lewis 2016-04-06 1/1952 Chester   Cheshire Significant influence or control
Mr Nathan Pearson 2016-04-06 3/1980 Chester   Cheshire Significant influence or control
Mr Edward Walter Yates 2016-04-06 1/1980 Chester   Cheshire Significant influence or control
Mrs Gill Tilling 2016-04-06 9/1955 Chester   Cheshire Significant influence or control

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