Mill Wharf Management Ltd

About

Registered Number: 01714089
Date of Incorporation: 12/04/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 3 Mill Wharf, Waverton, Chester, CH3 7PF,

 

Mill Wharf Management Ltd was registered on 12 April 1983 and has its registered office in Chester, it's status is listed as "Active". We don't know the number of employees at this organisation. This company has 42 directors listed as Manton, Mark Richard Stening, Dr, Bennet, Marcus Macdonald, Cunliffe, David Alan, Harland, Katherine Rachel, Hood, John Michael, Maddison, Marise Claire, Manton, Mark Richard Stening, Petranca, Susan Jane, Pimbley, Sheila, Conway, Joanne Wendy, Latham-cruse, Karen, Lenton, Robert David, Mechan, Catherine Marion, Barker, Andrew James, Barker, Helen, Barry, Patricia Ann, Bodell, Peter, Conway, George Samuel, Cornish, John Henry, Dickinson, Barbara Anne, Dutton, Ian Peter, Every, John Stephen, Granelli, Edward Domenic, Granelli, Mary Maria, Griffiths, Ifor, Heywood, Derek, Hill, Norman, Jones, Brandon Spenser, Latham Cruse, David, Lenton, Robert David, Mckenzie, Alison, Mechan, Christopher Hugh, Morris, Leonard Austin, Morris, Phyllis Mary, Palmer, Elizabeth, Pass, Stuart, Pimbley, Sheila, Pimbley, Thomas, Smith, David Jonathan, Smith, Dorothy, Smith, Hannah, Wall, Hilda Viviene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNET, Marcus Macdonald 30 June 2020 - 1
CUNLIFFE, David Alan 11 May 2009 - 1
HARLAND, Katherine Rachel 14 April 2017 - 1
HOOD, John Michael N/A - 1
MADDISON, Marise Claire 14 June 2020 - 1
MANTON, Mark Richard Stening 01 December 2013 - 1
PETRANCA, Susan Jane 01 January 2011 - 1
PIMBLEY, Sheila 17 March 2019 - 1
BARKER, Andrew James N/A 01 December 1993 1
BARKER, Helen N/A 01 December 1993 1
BARRY, Patricia Ann N/A 01 March 1994 1
BODELL, Peter 27 July 2001 07 January 2013 1
CONWAY, George Samuel 23 August 1999 27 July 2001 1
CORNISH, John Henry 28 February 2000 11 January 2010 1
DICKINSON, Barbara Anne 29 August 2000 06 March 2006 1
DUTTON, Ian Peter 29 January 1993 31 July 2003 1
EVERY, John Stephen 02 September 2002 26 November 2003 1
GRANELLI, Edward Domenic N/A 05 March 2006 1
GRANELLI, Mary Maria N/A 01 March 1994 1
GRIFFITHS, Ifor 19 December 1994 10 November 1998 1
HEYWOOD, Derek 21 June 1994 10 April 2013 1
HILL, Norman N/A 19 December 1994 1
JONES, Brandon Spenser 01 June 2015 30 June 2020 1
LATHAM CRUSE, David 01 December 1993 13 September 1999 1
LENTON, Robert David 01 February 1999 01 November 2015 1
MCKENZIE, Alison 31 July 2003 01 May 2008 1
MECHAN, Christopher Hugh N/A 01 March 1994 1
MORRIS, Leonard Austin N/A 01 December 1996 1
MORRIS, Phyllis Mary N/A 01 March 1994 1
PALMER, Elizabeth N/A 28 August 2000 1
PASS, Stuart 08 January 1997 30 June 2002 1
PIMBLEY, Sheila N/A 01 March 1994 1
PIMBLEY, Thomas N/A 17 March 2019 1
SMITH, David Jonathan 01 September 2013 01 November 2013 1
SMITH, Dorothy 14 February 2006 15 July 2008 1
SMITH, Hannah N/A 31 July 2004 1
WALL, Hilda Viviene N/A 27 February 2000 1
Secretary Name Appointed Resigned Total Appointments
MANTON, Mark Richard Stening, Dr 01 April 2014 - 1
CONWAY, Joanne Wendy 16 February 2000 30 July 2001 1
LATHAM-CRUSE, Karen 08 January 1998 13 September 1999 1
LENTON, Robert David 19 January 2010 01 April 2014 1
MECHAN, Catherine Marion 11 January 2004 16 February 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 19 July 2020
TM01 - Termination of appointment of director 19 July 2020
AP01 - Appointment of director 15 June 2020
TM01 - Termination of appointment of director 12 April 2020
AA - Annual Accounts 12 April 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 07 June 2019
AD01 - Change of registered office address 17 March 2019
TM01 - Termination of appointment of director 17 March 2019
AP01 - Appointment of director 17 March 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 14 August 2018
CH01 - Change of particulars for director 20 January 2018
CS01 - N/A 13 January 2018
CH01 - Change of particulars for director 13 January 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 21 April 2017
AP01 - Appointment of director 21 April 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 07 May 2016
TM01 - Termination of appointment of director 07 May 2016
AP01 - Appointment of director 07 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 25 May 2015
TM01 - Termination of appointment of director 25 May 2015
TM01 - Termination of appointment of director 25 May 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 14 April 2014
CH01 - Change of particulars for director 11 April 2014
AP03 - Appointment of secretary 11 April 2014
TM01 - Termination of appointment of director 11 April 2014
TM02 - Termination of appointment of secretary 11 April 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 15 December 2013
AR01 - Annual Return 15 April 2013
TM01 - Termination of appointment of director 14 April 2013
TM01 - Termination of appointment of director 14 April 2013
AA - Annual Accounts 27 March 2013
CH01 - Change of particulars for director 06 January 2013
AP01 - Appointment of director 19 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 24 March 2012
AR01 - Annual Return 29 March 2011
CH03 - Change of particulars for secretary 29 March 2011
AP01 - Appointment of director 14 February 2011
AA - Annual Accounts 09 February 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AD01 - Change of registered office address 01 April 2010
CH01 - Change of particulars for director 19 January 2010
AP03 - Appointment of secretary 19 January 2010
TM01 - Termination of appointment of director 11 January 2010
TM02 - Termination of appointment of secretary 11 January 2010
AA - Annual Accounts 08 September 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
363a - Annual Return 01 April 2009
RESOLUTIONS - N/A 09 October 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 01 April 2008
363s - Annual Return 10 April 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
AA - Annual Accounts 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 16 September 2004
MISC - Miscellaneous document 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 31 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
AA - Annual Accounts 11 July 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
AA - Annual Accounts 14 July 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
287 - Change in situation or address of Registered Office 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 24 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
AA - Annual Accounts 08 August 1997
363b - Annual Return 16 May 1997
363(287) - N/A 16 May 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 18 December 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 23 March 1995
363s - Annual Return 23 March 1995
288 - N/A 13 January 1995
288 - N/A 29 June 1994
AA - Annual Accounts 26 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
363s - Annual Return 19 April 1994
288 - N/A 14 February 1994
288 - N/A 14 February 1994
AA - Annual Accounts 01 April 1993
363s - Annual Return 15 March 1993
288 - N/A 17 February 1993
AA - Annual Accounts 16 March 1992
363b - Annual Return 16 March 1992
288 - N/A 27 November 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
AA - Annual Accounts 12 September 1991
363a - Annual Return 17 March 1991
288 - N/A 24 December 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 04 January 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 27 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 May 1988
AA - Annual Accounts 28 March 1988
288 - N/A 04 March 1988
288 - N/A 04 March 1988
363 - Annual Return 13 February 1988
288 - N/A 14 January 1988
288 - N/A 24 October 1987
287 - Change in situation or address of Registered Office 18 September 1987
288 - N/A 18 September 1987
288 - N/A 06 February 1987
AA - Annual Accounts 31 January 1987
AA - Annual Accounts 31 January 1987
363 - Annual Return 31 January 1987
363 - Annual Return 31 January 1987
288 - N/A 31 January 1987
AA - Annual Accounts 05 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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