About

Registered Number: 03394520
Date of Incorporation: 27/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL,

 

Founded in 1997, The Wharf Padworth Management Company Ltd has its registered office in Wokingham, Berkshire, it's status in the Companies House registry is set to "Active". There are 13 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUBREY, Martyn David 12 January 1999 14 April 2000 1
DRIVER, Graham Phillip 05 June 2000 30 June 2005 1
GALLOW, Susanne 12 January 1999 08 July 2000 1
HAWKINS, Simon 02 March 2009 04 August 2015 1
JAMIESON, Ian William 24 January 2007 19 September 2013 1
LEWIS, Elizabeth Ann 12 January 1999 20 February 2007 1
MACKINDER, James 22 August 2000 01 February 2006 1
MOORE, Eric 28 September 2006 02 March 2009 1
POPE, Colin John 12 January 1999 17 May 2001 1
ROBERTS, Matthew John 23 August 2002 22 June 2011 1
SAMPSON, Robert 09 April 2013 04 November 2019 1
SLOANE, Daniel Mark 22 August 2000 02 May 2003 1
WALLACE, Claire 19 March 2007 04 April 2012 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 25 March 2020
TM01 - Termination of appointment of director 27 January 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 28 June 2017
PSC08 - N/A 28 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 25 July 2016
CH04 - Change of particulars for corporate secretary 25 July 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 19 November 2015
TM01 - Termination of appointment of director 12 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 24 March 2014
TM01 - Termination of appointment of director 20 September 2013
TM01 - Termination of appointment of director 20 September 2013
AR01 - Annual Return 04 July 2013
AP01 - Appointment of director 03 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 23 March 2012
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AP04 - Appointment of corporate secretary 12 October 2010
AD01 - Change of registered office address 12 October 2010
TM02 - Termination of appointment of secretary 24 September 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 04 June 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363s - Annual Return 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
AA - Annual Accounts 11 July 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363s - Annual Return 17 January 2006
288b - Notice of resignation of directors or secretaries 15 July 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 17 February 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 09 July 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 13 July 2001
287 - Change in situation or address of Registered Office 09 July 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
AA - Annual Accounts 20 April 2001
RESOLUTIONS - N/A 15 March 2001
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2000
363a - Annual Return 07 September 2000
363s - Annual Return 05 September 2000
288b - Notice of resignation of directors or secretaries 17 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 28 April 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 26 July 1999
AA - Annual Accounts 29 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
363s - Annual Return 17 August 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 07 October 1997
287 - Change in situation or address of Registered Office 07 October 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.