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WHARF ROAD RESIDENTS ASSOCIATION LIMITED

Learn more about WHARF ROAD RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR

WHARF ROAD RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00952840
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.14
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER
Form type: TM01
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED MR DAVID DONALD SMITH
Form type: AP01
Date: 2014.03.19
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.29
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MILLS / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER CARTER / 20/06/2011
Form type: CH01
Date: 2011.06.20
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MILLS / 12/06/2011
Form type: CH01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER CARTER / 12/06/2011
Form type: CH01
Date: 2011.06.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/06/2011
Form type: CH04
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.16
Child documents:
Document type: ANNOTATION
Date: 2008.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR
Form type: 287
Date: 2007.08.08
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RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, UNIT 4 CHAPMANS YARD MILL END, STANDON, WARE, HERTFORDSHIRE SG11 1LR
Form type: 287
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, LITTLE CROFT, COLLIERS END, WARE, HERTFORDSHIRE SG11 1EH
Form type: 287
Date: 1998.11.09

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Company directors and board members:

HERTFORD COMPANY SECRETARIES LIMITED (current)
Nominee Secretary, 2004.02.01
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
PETER RICHARD MILLS (current)
Director, SCHOOL TEACHER, 1999.12.13
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
DAVID DONALD SMITH (current)
Director, LONDON TAXI DRIVER, 2013.12.11
53 WHARF ROAD , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
ENGLAND
9600 SECRETARIES LTD (resigned)
Secretary, CORPORATE SECRETARY, 1999.12.13 - 2004.02.01
UNIT 4 CHAPMANS YARD MILL END STANDON , WARE
SG11 1LR, HERTFORDSHIRE
MARY ELLEN EVELYN APPLEBY (resigned)
Secretary, 1991.06.14 - 1992.08.01
73 WHARF ROAD WORMLEY , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
MARIE FRANCE ORIETTE COQUET (resigned)
Secretary, MANAGING DIRECTOR, 1992.08.01 - 1996.03.28
51 WHARF ROAD WORMLEY , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
STEPHEN BOYD JOHNSON (resigned)
Secretary, 1996.03.28 - 1999.12.13
28 WILLOW VIEW CRANE MEAD , WARE
SG12 9FJ, HERTFORDSHIRE
CLAIRE MERYL ACKRED (resigned)
Director, SALES MANAGER, 1991.06.14 - 1992.11.01
53 WHARF ROAD WORMLEY , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
SAMUEL JOHN ARNOLD (resigned)
Director, ANALYST PROGRAMMER, 1995.04.30 - 1999.03.01
65 WHARF ROAD JAMES LANE WORMLEY , LONDON
E10 6HZ
DAVID ALEXANDER CARTER (resigned)
Director, MARKETING MANAGER, 2005.07.07 - 2013.12.11
RMG HOUSE ESSEX ROAD , HODDESDON
EN11 0DR, HERTFORDSHIRE
MARIE FRANCE ORIETTE COQUET (resigned)
Director, 1996.03.28 - 1999.12.13
51 WHARF ROAD WORMLEY , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
KENNETH F HAINESBOROUGH (resigned)
Director, DISTRIBUTION SUPERVISOR, 1992.11.01 - 1999.05.31
67 WHARF ROAD WORMLEY , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
JEANETTE ALICIA POTTEN (resigned)
Director, HOUSEWIFE, 1991.06.14 - 1996.05.12
59 WHARF ROAD , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
JEANETTE ALICIA POTTEN (resigned)
Director, RETIRED, 1999.12.13 - 2006.12.12
59 WHARF ROAD , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
LODOVICO PREVIDI (resigned)
Director, TRADE COUNTER MANAGER, 1999.12.13 - 2001.06.15
69 WHARF ROAD , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
DOMINIC WHITE (resigned)
Director, BANK CLERK, 1991.06.14 - 1993.06.01
71 WHARF ROAD , BROXBOURNE
EN10 6HZ, HERTFORDSHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 24 £ 24
Net Assets Liabilities Including Pension Asset Liability £ 24 £ 24
Share Capital Allotted Called Up Paid £ 24 £ 24
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 24 £ 24

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Information about the Private Limited Company WHARF ROAD RESIDENTS ASSOCIATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data