About

Registered Number: 02115171
Date of Incorporation: 25/03/1987 (38 years ago)
Company Status: Active
Registered Address: 3 Wharf Villas, Wharf Road, Hemel Hempstead, Hertfordshire, HP1 1QA

 

Wharf Villas Management Company Ltd was founded on 25 March 1987 and has its registered office in Hemel Hempstead, it's status at Companies House is "Active". This organisation has 7 directors listed as Wesch, Katherine Mary, Dale, Michael David, Ermini, Mark, Perry, William, Ralphs, Joyce Alma, Smith, Hilda Margaret, Copus, James at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESCH, Katherine Mary 05 June 2014 - 1
COPUS, James N/A 05 June 2014 1
Secretary Name Appointed Resigned Total Appointments
DALE, Michael David 24 July 1993 01 November 1996 1
ERMINI, Mark 27 July 2010 01 July 2013 1
PERRY, William 07 May 1997 18 June 2003 1
RALPHS, Joyce Alma 18 June 2003 26 July 2010 1
SMITH, Hilda Margaret 04 November 1996 06 May 1997 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 16 November 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 16 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 15 December 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 30 August 2014
AD01 - Change of registered office address 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 06 January 2014
TM02 - Termination of appointment of secretary 04 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 November 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 12 January 2012
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 08 November 2010
TM02 - Termination of appointment of secretary 04 August 2010
AP03 - Appointment of secretary 04 August 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 11 January 2007
363s - Annual Return 09 January 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 19 November 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 21 December 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
363s - Annual Return 17 January 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 17 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 25 November 1993
288 - N/A 05 August 1993
287 - Change in situation or address of Registered Office 21 July 1993
AA - Annual Accounts 14 July 1993
363s - Annual Return 29 March 1993
363b - Annual Return 19 January 1992
363(287) - N/A 19 January 1992
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 27 November 1991
363 - Annual Return 13 May 1991
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
AA - Annual Accounts 08 August 1990
363 - Annual Return 08 August 1990
288 - N/A 24 July 1990
363 - Annual Return 11 January 1990
PUC 2 - N/A 26 July 1988
288 - N/A 25 July 1988
287 - Change in situation or address of Registered Office 25 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1988
287 - Change in situation or address of Registered Office 11 March 1988
288 - N/A 10 February 1988
288 - N/A 06 April 1987
CERTINC - N/A 25 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.