River Moorings (Wroxham) Management Ltd

About

Registered Number: 03146392
Date of Incorporation: 15/01/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: 48 Staitheway Road, Wroxham, Norwich, NR12 8TH,

 

Based in Norwich, River Moorings (Wroxham) Management Ltd was founded on 15 January 1996, it's status at Companies House is "Active". The companies directors are listed as Chalu, Terence, Dent, Michael John Stephen, Maxey, Andrew, Marchant, Lynn Mary, Burton, Brian Douglas, Cromarty, Peter John, Marchant, Lynn Mary, Oakes, Arthur Edward, Thorogood, Derek William, Turner, Keith Mawson, Vincent, Derek Herbert, Vyse, David Allan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALU, Terence 16 March 2013 - 1
DENT, Michael John Stephen 01 April 2017 - 1
MAXEY, Andrew 16 April 2019 - 1
BURTON, Brian Douglas 27 March 2004 24 March 2007 1
CROMARTY, Peter John 15 March 1999 01 September 2019 1
MARCHANT, Lynn Mary 16 April 2019 05 May 2019 1
OAKES, Arthur Edward 24 March 2012 06 April 2019 1
THOROGOOD, Derek William 03 April 1999 01 May 2009 1
TURNER, Keith Mawson 18 March 1999 05 July 2005 1
VINCENT, Derek Herbert 01 May 2009 05 April 2014 1
VYSE, David Allan 24 February 2012 01 September 2019 1
Secretary Name Appointed Resigned Total Appointments
MARCHANT, Lynn Mary 16 April 2019 05 May 2019 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
TM01 - Termination of appointment of director 01 September 2019
AD01 - Change of registered office address 01 September 2019
TM01 - Termination of appointment of director 01 September 2019
AA - Annual Accounts 22 July 2019
TM01 - Termination of appointment of director 05 May 2019
TM02 - Termination of appointment of secretary 05 May 2019
AP03 - Appointment of secretary 26 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 25 April 2019
AD01 - Change of registered office address 25 April 2019
TM01 - Termination of appointment of director 18 April 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 05 May 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 24 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 29 January 2015
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 19 January 2014
CH01 - Change of particulars for director 18 January 2014
CH01 - Change of particulars for director 18 January 2014
AA - Annual Accounts 28 May 2013
AP01 - Appointment of director 22 March 2013
TM02 - Termination of appointment of secretary 22 March 2013
AD01 - Change of registered office address 22 March 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 21 November 2012
AP01 - Appointment of director 21 November 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 08 October 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 26 September 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 16 August 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 19 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 20 July 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 27 March 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 22 October 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
287 - Change in situation or address of Registered Office 21 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 12 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 September 1996
NEWINC - New incorporation documents 15 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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