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.
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 |
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 |