WHARNCLIFFE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WHARNCLIFFE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03279014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHARNCLIFFE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHARNCLIFFE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 The Square BH21 1JA Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARNCLIFFE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WHARNCLIFFE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Eric Lupton as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beryl Maureen Lupton as a director on Dec 04, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of J W T (South) Ltd as a secretary on Jan 31, 2016 | 2 pages | TM02 | ||||||||||
Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset England BH23 5EB to 7 the Square Wimborne Dorset BH21 1JA on Feb 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Mr Simon Nicholas Jackson as a director on Dec 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for J W T (South) Ltd on Nov 17, 2015 | 1 pages | CH04 | ||||||||||
Termination of appointment of Valerie Cook as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Valerie Cook as a director on Jun 05, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Anna Margaret Skeldon as a director on Jun 05, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of Valerie Cook as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anna Margaret Skeldon on Dec 03, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Valerie Cook on Dec 03, 2013 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Beryl Maureen Lupton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of WHARNCLIFFE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Simon Nicholas | Director | c/o Jackson Developments Limited The Square BH21 1JA Wimborne 7 Dorset England | England | British | 66454950004 | |||||||||
| HARRIS, Dennis Ludlow | Secretary | 5 Park Way Ruislip Manor HA4 8PJ Ruislip Middlesex | British | 24553430001 | ||||||||||
| WOODHOUSE, John Andrew | Secretary | Suite 9 Brearley House 278 Lymington Road BH23 5ET Highcliffe Homecare Property Management Dorset | British | 45001830010 | ||||||||||
| J W T (SOUTH) LTD | Secretary | Lymington Road Highcliffe BH23 5EB Christchurch 283 Dorset England |
| 166012500001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| COOK, Valerie | Director | Barkers Mead Brimsham Park Yate BS37 7LF Bristol 2 Avon | Uk | British | 198991250001 | |||||||||
| COOK, Valerie | Director | 25 Church Lane Old Sodbury BS37 6NB Bristol South Gloucestershire | England | British | 79253470001 | |||||||||
| HUMPHREYS, Joyce | Director | 1 The Croft 29 Wharncliffe Road BH23 5DB Highcliffe Dorset | British | 56104500001 | ||||||||||
| LUPTON, Beryl Maureen | Director | 29 Wharncliffe Road BH23 5DB Highcliffe On Sea Flat 3 Dorset Uk | Uk | British | 179498440001 | |||||||||
| LUPTON, Eric | Director | 29 Wharncliffe Road BH23 5DB Highcliffe On Sea Flat 3 Dorset Uk | Uk | British | 179498270001 | |||||||||
| SKELDON, Anna Margaret | Director | 2 The Croft 29 Wharncliffe Road BH23 5DB Highcliffe Dorset | England | British | 127210930001 | |||||||||
| YATES, Donald | Director | 4 The Croft 29 Wharncliffe Road BH23 5DB Christchurch Dorset | British | 50329580001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for WHARNCLIFFE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0