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THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED

Company number 03394520

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 TM01 Termination of appointment of Simon Hawkins as a director on 4 August 2015
14 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 12
04 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 12
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Sep 2013 TM01 Termination of appointment of Claire Wallace as a director
20 Sep 2013 TM01 Termination of appointment of Ian Jamieson as a director
04 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Robert Sampson as a director
26 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 TM01 Termination of appointment of Matthew Roberts as a director
07 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Mr Ian William Jamieson on 1 October 2009
07 Jul 2011 CH01 Director's details changed for Claire Wallace on 1 October 2009
07 Jul 2011 TM01 Termination of appointment of Matthew Roberts as a director
07 Jul 2011 CH01 Director's details changed for Mr David Jeffrey Fitton on 1 October 2009
07 Jul 2011 CH01 Director's details changed for Simon Hawkins on 1 October 2009
12 Oct 2010 AP04 Appointment of Chansecs Limited as a secretary
12 Oct 2010 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 12 October 2010
24 Sep 2010 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
03 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010