About

Registered Number: 03694035
Date of Incorporation: 12/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 55-57 Sea Lane, Rustington, West Sussex, BN16 2RQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.