Surrey Wharf Arundel Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Gibbs, Hilary Elizabeth, Spanner, Mary Elizabeth Sarah, Clements, Sarah Anne, Clinch, Sally Nicola, Collins, Mark, Craven, Paul Michael, Hansen, Gillian Mary, Labbett, Gwen Valerie, Morris, Stephen Wynford, Paine, Joyce Caroline, Wallace, Frances Mary Amelia, Waller, Derek Mark, Air Commodore at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Hilary Elizabeth | 25 February 2020 | - | 1 |
SPANNER, Mary Elizabeth Sarah | 19 July 2017 | - | 1 |
CLEMENTS, Sarah Anne | 08 July 2014 | 01 May 2015 | 1 |
CLINCH, Sally Nicola | 07 July 2016 | 12 June 2019 | 1 |
COLLINS, Mark | 02 July 2015 | 10 November 2015 | 1 |
CRAVEN, Paul Michael | 13 January 1999 | 06 August 2000 | 1 |
HANSEN, Gillian Mary | 13 January 1999 | 25 February 2020 | 1 |
LABBETT, Gwen Valerie | 22 June 2011 | 08 October 2013 | 1 |
MORRIS, Stephen Wynford | 13 August 2003 | 31 May 2006 | 1 |
PAINE, Joyce Caroline | 14 June 2006 | 18 October 2016 | 1 |
WALLACE, Frances Mary Amelia | 06 August 2000 | 13 August 2003 | 1 |
WALLER, Derek Mark, Air Commodore | 13 January 1999 | 13 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
AP01 - Appointment of director | 03 March 2020 | |
AP01 - Appointment of director | 25 February 2020 | |
TM01 - Termination of appointment of director | 25 February 2020 | |
TM01 - Termination of appointment of director | 29 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 24 June 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 16 July 2018 | |
CH01 - Change of particulars for director | 20 December 2017 | |
CS01 - N/A | 20 December 2017 | |
CH01 - Change of particulars for director | 20 December 2017 | |
AP01 - Appointment of director | 07 August 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 05 January 2017 | |
TM01 - Termination of appointment of director | 31 October 2016 | |
AD01 - Change of registered office address | 26 October 2016 | |
TM02 - Termination of appointment of secretary | 26 October 2016 | |
AP01 - Appointment of director | 27 July 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AR01 - Annual Return | 04 January 2016 | |
TM01 - Termination of appointment of director | 21 November 2015 | |
AP01 - Appointment of director | 28 July 2015 | |
AA - Annual Accounts | 16 July 2015 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AP01 - Appointment of director | 25 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2013 | |
TM01 - Termination of appointment of director | 01 November 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
CH01 - Change of particulars for director | 04 January 2012 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 19 December 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 29 December 2006 | |
AA - Annual Accounts | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
363s - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
AA - Annual Accounts | 26 August 2003 | |
363s - Annual Return | 02 April 2003 | |
AA - Annual Accounts | 15 August 2002 | |
363s - Annual Return | 05 March 2002 | |
353 - Register of members | 30 August 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 21 February 2001 | |
MEM/ARTS - N/A | 26 September 2000 | |
225 - Change of Accounting Reference Date | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
AA - Annual Accounts | 15 August 2000 | |
287 - Change in situation or address of Registered Office | 30 March 2000 | |
363s - Annual Return | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
287 - Change in situation or address of Registered Office | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
NEWINC - New incorporation documents | 12 January 1999 |