The Quay (Red Wharf) Ltd

About

Registered Number: 04414822
Date of Incorporation: 11/04/2002 (22 years ago)
Company Status: Active
Registered Address: East Wing Leighton House, Leighton Road, Neston, CH64 3SW,

 

The Quay (Red Wharf) Ltd was founded on 11 April 2002 and are based in Neston, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation in the Companies House registry. 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
HEAFORD, Hilary 20 October 2018 - 1
BLACKBURN, Michael Edward 19 December 2006 02 March 2018 1
JONES, Nancy Anne 29 April 2002 28 April 2003 1
KANE, James Francis 19 December 2006 20 October 2018 1
WOOD, Albert John 01 May 2002 19 December 2006 1
WOOD, Pauline 01 May 2002 12 July 2004 1
Secretary Name Appointed Resigned Total Appointments
GITTINS, John Anthony 20 October 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 13 May 2019
AD01 - Change of registered office address 22 October 2018
TM01 - Termination of appointment of director 22 October 2018
AP01 - Appointment of director 22 October 2018
AP03 - Appointment of secretary 22 October 2018
TM02 - Termination of appointment of secretary 22 October 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 27 April 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 06 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 24 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 14 May 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 11 May 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 16 February 2007
RESOLUTIONS - N/A 18 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 20 April 2005
225 - Change of Accounting Reference Date 24 March 2005
AA - Annual Accounts 23 March 2005
CERTNM - Change of name certificate 24 February 2005
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
287 - Change in situation or address of Registered Office 26 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 10 June 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
MEM/ARTS - N/A 17 May 2002
287 - Change in situation or address of Registered Office 17 May 2002
CERTNM - Change of name certificate 15 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
287 - Change in situation or address of Registered Office 03 May 2002
NEWINC - New incorporation documents 11 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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