About

Registered Number: 07687966
Date of Incorporation: 29/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Queens Wharf Rtm Company Ltd was setup in 2011, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Barratt, Richard Alexander, Colangelo, Giacomo, Mead, Nigel Richard, O'neil, Mike, Thirlwall, David Martin, Ball, Lesley-anne - Anne, Rahimtoola, Zulfiquar Omar, Smith, Terence, Stelling, Andrew James, Strong, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Richard Alexander 29 June 2012 - 1
COLANGELO, Giacomo 31 January 2014 - 1
MEAD, Nigel Richard 29 June 2012 - 1
O'NEIL, Mike 28 January 2019 - 1
THIRLWALL, David Martin 21 November 2017 - 1
BALL, Lesley-Anne - Anne 29 June 2012 24 October 2014 1
RAHIMTOOLA, Zulfiquar Omar 21 November 2017 18 July 2018 1
SMITH, Terence 22 July 2012 11 December 2019 1
STELLING, Andrew James 21 November 2017 28 January 2019 1
STRONG, Andrew 29 June 2011 29 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 02 July 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 27 September 2018
TM01 - Termination of appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 09 July 2018
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 July 2017
PSC08 - N/A 17 July 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 28 July 2016
CH04 - Change of particulars for corporate secretary 28 July 2016
AD01 - Change of registered office address 06 May 2016
AA01 - Change of accounting reference date 21 March 2016
AP04 - Appointment of corporate secretary 08 March 2016
AD01 - Change of registered office address 08 March 2016
AD01 - Change of registered office address 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AR01 - Annual Return 15 August 2015
TM01 - Termination of appointment of director 15 August 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 09 July 2014
AP01 - Appointment of director 10 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 07 March 2013
AP01 - Appointment of director 08 August 2012
AR01 - Annual Return 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
AP01 - Appointment of director 02 July 2012
NEWINC - New incorporation documents 29 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.