About

Registered Number: 04087621
Date of Incorporation: 10/10/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 145a Connaught Avenue, Frinton-On-Sea, Essex, CO13 9AH

 

Old Wivenhoe Quay (No.3) Management Company Ltd was founded on 10 October 2000 and has its registered office in Essex, it's status at Companies House is "Active". There are 6 directors listed for Old Wivenhoe Quay (No.3) Management Company Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWELL, Margaret Ellen 25 July 2002 - 1
CLIFFORD, Roberta 10 January 2006 - 1
SHAW, Andrew Macdonald 26 July 2002 - 1
LONDON, Phyllis Sonia 25 July 2002 12 October 2004 1
LYON, Violetta Brenda 11 July 2006 20 November 2011 1
WILKINS, Johanna Susan 14 January 2005 28 January 2010 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 11 October 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 17 September 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 28 July 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 24 October 2007
363a - Annual Return 30 October 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 19 July 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 10 May 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 10 August 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 21 January 2004
287 - Change in situation or address of Registered Office 07 July 2003
287 - Change in situation or address of Registered Office 14 February 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
363s - Annual Return 17 October 2002
287 - Change in situation or address of Registered Office 22 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
AA - Annual Accounts 02 August 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
363s - Annual Return 30 October 2001
225 - Change of Accounting Reference Date 21 February 2001
288a - Notice of appointment of directors or secretaries 14 December 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
287 - Change in situation or address of Registered Office 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
288b - Notice of resignation of directors or secretaries 16 November 2000
NEWINC - New incorporation documents 10 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.