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WICKHAMS WHARF MANAGEMENT LIMITED

Company number 01972197

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Officers: 32 officers / 27 resignations

CARRINGTONS SECRETARIAL SERVICES LIMITED

Correspondence address
The Lodge, Stadium Way, Harlow, Essex, United Kingdom, CM19 5FP
Role Active
Secretary
Appointed on
1 December 2009

UK Limited Company What's this?

Registration number
06915680

BEARD, Patricia Ann

Correspondence address
Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
Role Active
Director
Date of birth
April 1944
Appointed on
27 September 2023
Nationality
British
Country of residence
England
Occupation
Retired

MANNING, Carole Anne

Correspondence address
Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
Role Active
Director
Date of birth
May 1946
Appointed on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Retired

MCDERMOTT, Karen Patricia

Correspondence address
Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
Role Active
Director
Date of birth
July 1964
Appointed on
24 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
None

PICKERING, Jane

Correspondence address
Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
Role Active
Director
Date of birth
March 1958
Appointed on
26 June 2017
Nationality
British
Country of residence
England
Occupation
Project Manager

CAWTHORNE, John

Correspondence address
61 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
3 September 2009
Nationality
British

JUDKINS, Paul Anthony

Correspondence address
51 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Secretary
Appointed on
27 April 1992
Resigned on
2 June 1993
Nationality
British
Occupation
Solicitor

LOVETT, Andrew Barrington

Correspondence address
50 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Secretary
Appointed before
23 April 1992
Resigned on
27 April 1992
Nationality
British

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
23 January 1997
Resigned on
1 January 2000

PYRAMID PROPERTY MANAGEMENT

Correspondence address
17 Bull Plain, Hertford, SG14 1DX
Role Resigned
Secretary
Appointed on
25 March 1995
Resigned on
23 January 1997

PYRAMID PROPERTY MANAGEMENT

Correspondence address
17 Bull Plain, Hertford, SG14 1DX
Role Resigned
Secretary
Appointed on
25 March 1994
Resigned on
1 June 1993

ASHLEY, Sharon Tracey

Correspondence address
Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, England, CM19 5QE
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 July 2014
Resigned on
13 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Snr Director Of Production

BARR, Tessa

Correspondence address
30 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
January 1936
Appointed on
27 September 1993
Resigned on
10 January 2008
Nationality
British
Occupation
Shop Assistant

BATTS, Chris

Correspondence address
24 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
February 1973
Appointed on
11 June 2007
Resigned on
12 November 2009
Nationality
British
Occupation
Banker

BRITCHFORD, Langley

Correspondence address
14 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 May 2007
Resigned on
31 August 2008
Nationality
British
Occupation
It Manager

CATWRIGHT, Bruno David

Correspondence address
Flat One Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
September 1959
Appointed on
9 January 1997
Resigned on
7 January 1999
Nationality
British
Occupation
Technician

CAWTHORNE, John

Correspondence address
61 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
March 1920
Appointed on
8 January 1998
Resigned on
3 September 2009
Nationality
British
Occupation
Retired

COAR, Catherine Amanda

Correspondence address
Heathview House, Royston Road, Litlington, Royston, Hertfordshire, SG8 0RJ
Role Resigned
Director
Date of birth
September 1960
Appointed on
15 May 2003
Resigned on
30 April 2005
Nationality
British
Occupation
Accountant

DICKINSON, Richard John

Correspondence address
Flat No 32 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 April 1992
Resigned on
14 September 1994
Nationality
English
Occupation
Commercial Manager

EASON, Michael Arthur

Correspondence address
Carringtons Rml, The Lodge, Stadium Way, Harlow, Essex, England, CM19 5FP
Role Resigned
Director
Date of birth
September 1943
Appointed before
23 April 1992
Resigned on
24 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Photographer

JAMES, Jane Susan

Correspondence address
40 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
December 1941
Appointed on
14 September 1994
Resigned on
8 January 1998
Nationality
British
Occupation
Designer Antique Dealer

JUDKINS, Irene Catherine

Correspondence address
51 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
February 1957
Appointed before
23 April 1992
Resigned on
27 April 1992
Nationality
British
Occupation
Student

JUDKINS, Paul Anthony

Correspondence address
51 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
June 1954
Appointed on
27 April 1992
Resigned on
15 April 1994
Nationality
British
Occupation
Solicitor

LAWRENCE, Vanessa Vivienne

Correspondence address
6 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
July 1962
Appointed on
19 November 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Publishing

LAX, Melanie

Correspondence address
Carringtons Rml, Unit 98, Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
May 1976
Appointed on
11 February 2010
Resigned on
30 May 2013
Nationality
British
Country of residence
England
Occupation
Project Manager

LONGLEY, Eric Stuart

Correspondence address
346 Stanstead Road, Hoddesdon, Hertfordshire, EN11 0RZ
Role Resigned
Director
Date of birth
April 1949
Appointed on
8 January 1998
Resigned on
7 January 1999
Nationality
British
Occupation
Company Director

LOVETT, Andrew Barrington

Correspondence address
50 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
September 1951
Appointed before
23 April 1992
Resigned on
27 April 1992
Nationality
British
Occupation
Chartered Accountant

MILLAR, David

Correspondence address
39 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 May 2005
Resigned on
10 January 2006
Nationality
British
Occupation
Construction

MORRIS, Julie Anne

Correspondence address
27 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
October 1966
Appointed before
23 April 1992
Resigned on
24 March 1993
Nationality
British
Occupation
Reinsurance Broker

MUZZLEWHITE, Annette Veronica

Correspondence address
28 Wickhams Wharf, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
October 1941
Appointed on
8 January 1998
Resigned on
23 September 1999
Nationality
British
Occupation
Receptionist

TUTTY, John Joseph

Correspondence address
26 Hoe Lane, Ware, Hertfordshire, SG12 9NU
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 May 2005
Resigned on
24 May 2007
Nationality
British
Country of residence
England
Occupation
Quantity Surveying

WHETSTONE, Ernest

Correspondence address
45 Wickhams Wharf, Viaduct Road, Ware, Hertfordshire, SG12 9PT
Role Resigned
Director
Date of birth
June 1932
Appointed on
9 January 1997
Resigned on
5 September 2002
Nationality
British
Occupation
Retired