Barking Wharf Limited

Company Name	Barking Wharf Limited
Company Status	Active
Company Number	02214794
Category	Private Limited Company
Incorporation Date	28 January 1988(36 years, 3 months ago)
Previous Names	Willmott Dixon Management Limited and Willmott Dixon Ventures (Birmingham) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Willmott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(24 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr Heng Leong Cheong
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 March 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Dato' Leong Seng Teow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 March 2018(30 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	7 Bell Yard London WC2A 2JR

Secretary Name	Mr Martin William Hill
Status	Current
Appointed	27 March 2019(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Mr James Murdo Roderick Mackenzie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(33 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	Sir Ian Leonard Dixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 1993)
Role	Chartered Builder
Correspondence Address	Wain Wood Edge Hitchin Road Preston Hitchin Hertfordshire SG4 7TZ

Director Name	Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1992)
Role	Chartered Quantity Surveyor
Correspondence Address	32 Windsor Way London W14 0UA

Secretary Name	Robert Charles Eyre
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 20 August 2013)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Michael Francis Bennett
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Andes Close Ocean Village Southampton SO14 3HS

Director Name	Mr Kieran Thomas Larkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 1999)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	5 Smabridge Walk Willen Milton Keynes Buckinghamshire MK15 9LT

Director Name	Colin Enticknap
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 April 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	The Grange 4 Heath Road Helpston Peterborough PE6 7EG

Director Name	Mr Duncan Inglis Canney
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(11 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2016)
Role	Company Director
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Vinod Vishram Bhanderi
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(23 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Matthew Clement Pullen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(23 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Andrew James William Telfer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Director Name	Mr Simon Craig Chatfield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 February 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Secretary Name	Ms Wendy Jane McWilliams
Status	Resigned
Appointed	14 March 2016(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2019)
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Wendy Jane McWilliams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY

Contact

Website	www.willmottdixon.co.uk
Telephone	01462 671852
Telephone region	Hitchin

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

29 January 2019	Delivered on: 8 February 2019 Persons entitled: Cshv Iuk Bw Propco Limited Classification: A registered charge Particulars: Phase 1, abbey road, barking wharf, barking - being part of title no.: TGL477206 and the whole of the leasehold absolute title under title no.: TGL477177. Outstanding
29 January 2019	Delivered on: 8 February 2019 Persons entitled: Cshv Iuk Bw Propco Limited Classification: A registered charge Particulars: Phase 2, abbey road, barking wharf, barking - being part of title no.: TGL477206. Outstanding
3 January 2012	Delivered on: 12 January 2012 Satisfied on: 20 December 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

6 February 2024	Registered office address changed from 25 Wilton Road London SW1V 1LW England to 7 Bell Yard London WC2A 2JR on 6 February 2024 (1 page)
15 September 2023	Change of details for Eco World London Holdings Limited as a person with significant control on 15 September 2023 (2 pages)
15 September 2023	Registered office address changed from 25 Victoria Street London SW1H 0EX England to 25 Wilton Road London SW1V 1LW on 15 September 2023 (1 page)
17 June 2023	Accounts for a small company made up to 31 October 2022 (20 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
8 March 2023	Director's details changed for Mr James Murdo Roderick Mackenzie on 28 February 2023 (2 pages)
23 September 2022	Director's details changed for Mr Heng Leong Cheong on 23 September 2022 (2 pages)
14 July 2022	Accounts for a small company made up to 31 October 2021 (20 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
26 March 2021	Accounts for a small company made up to 31 October 2020 (21 pages)
4 March 2021	Appointment of Mr James Murdo Roderick Mackenzie as a director on 1 March 2021 (2 pages)
11 November 2020	Change of details for Eco World London Holdings Limited as a person with significant control on 10 November 2020 (2 pages)
19 October 2020	Director's details changed for Mr Heng Leong Cheong on 14 October 2020 (2 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 October 2019 (19 pages)
16 April 2020	Satisfaction of charge 022147940003 in full (1 page)
16 April 2020	Satisfaction of charge 022147940002 in full (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
6 December 2019	Termination of appointment of Wendy Jane Mcwilliams as a secretary on 2 December 2019 (1 page)
24 July 2019	Registered office address changed from Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY to 25 Victoria Street London SW1H 0EX on 24 July 2019 (1 page)
4 April 2019	Full accounts made up to 31 October 2018 (15 pages)
27 March 2019	Appointment of Mr Martin William Hill as a secretary on 27 March 2019 (2 pages)
8 February 2019	Registration of charge 022147940002, created on 29 January 2019 (26 pages)
8 February 2019	Registration of charge 022147940003, created on 29 January 2019 (26 pages)
11 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
11 December 2018	Change of details for Be Eco World Holdings Limited as a person with significant control on 6 June 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 July 2018	Termination of appointment of Andrew James William Telfer as a director on 11 June 2018 (1 page)
18 June 2018	Current accounting period shortened from 31 December 2018 to 31 October 2018 (1 page)
22 March 2018	Appointment of Dato' Leong Seng Teow as a director on 16 March 2018 (2 pages)
20 March 2018	Appointment of Mr Heng Leong Cheong as a director on 16 March 2018 (2 pages)
9 March 2018	Termination of appointment of Wendy Jane Mcwilliams as a director on 8 March 2018 (1 page)
9 March 2018	Termination of appointment of Vinod Vishram Bhanderi as a director on 9 March 2018 (1 page)
9 March 2018	Termination of appointment of Matthew Clement Pullen as a director on 9 March 2018 (1 page)
9 February 2018	Cessation of Be:Here Limited as a person with significant control on 9 February 2018 (1 page)
9 February 2018	Notification of Be Eco World Holdings Limited as a person with significant control on 9 February 2018 (2 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 February 2017	Appointment of Miss Wendy Jane Mcwilliams as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Simon Craig Chatfield as a director on 1 February 2017 (1 page)
1 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
1 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 (3 pages)
1 February 2017	Appointment of Miss Wendy Jane Mcwilliams as a director on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Simon Craig Chatfield as a director on 1 February 2017 (1 page)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 March 2016	Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016 (2 pages)
14 March 2016	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016 (1 page)
14 March 2016	Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016 (2 pages)
11 January 2016	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 (1 page)
11 January 2016	Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015 (1 page)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (6 pages)
14 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 50,000 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (6 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 50,000 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (6 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (6 pages)
20 August 2013	Termination of appointment of Robert Eyre as a secretary (1 page)
20 August 2013	Termination of appointment of Robert Eyre as a secretary (1 page)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Appointment of Mr Richard John Willmott as a director (2 pages)
29 November 2012	Appointment of Mr Richard John Willmott as a director (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 50,000 (4 pages)
23 January 2012	Statement of capital following an allotment of shares on 17 January 2012 GBP 50,000 (4 pages)
16 January 2012	Memorandum and Articles of Association (12 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
16 January 2012	Memorandum and Articles of Association (12 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 January 2012	Appointment of Vinod Vishram Bhanderi as a director (3 pages)
11 January 2012	Appointment of Vinod Vishram Bhanderi as a director (3 pages)
10 January 2012	Appointment of Mr Simon Craig Chatfield as a director (3 pages)
10 January 2012	Appointment of Matthew Clement Pullen as a director (3 pages)
10 January 2012	Appointment of Andrew James William Telfer as a director (3 pages)
10 January 2012	Appointment of Matthew Clement Pullen as a director (3 pages)
10 January 2012	Appointment of Mr Simon Craig Chatfield as a director (3 pages)
10 January 2012	Appointment of Andrew James William Telfer as a director (3 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed willmott dixon management LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Company name changed willmott dixon management LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-22 (2 pages)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Laurence Nigel Holdcroft as a secretary (3 pages)
8 April 2011	Appointment of Laurence Nigel Holdcroft as a secretary (3 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
13 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
13 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
13 May 2010	Secretary's details changed for Robert Charles Eyre on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Duncan Inglis Canney on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Duncan Inglis Canney on 1 May 2010 (3 pages)
12 May 2010	Director's details changed for Duncan Inglis Canney on 1 May 2010 (3 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 April 2008	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET (1 page)
24 April 2008	Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET (1 page)
14 December 2007	Return made up to 10/12/07; full list of members (5 pages)
14 December 2007	Return made up to 10/12/07; full list of members (5 pages)
25 June 2007	Auditor's resignation (1 page)
25 June 2007	Auditor's resignation (1 page)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members (6 pages)
20 December 2006	Return made up to 10/12/06; full list of members (6 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 December 2005	Return made up to 10/12/05; full list of members (6 pages)
20 December 2005	Return made up to 10/12/05; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY (1 page)
7 January 2005	Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY (1 page)
16 December 2004	Return made up to 10/12/04; full list of members (7 pages)
16 December 2004	Return made up to 10/12/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (7 pages)
19 December 2003	Return made up to 10/12/03; full list of members 363(287) ‐ Registered office changed on 19/12/03 (7 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
19 December 2002	Return made up to 15/12/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
21 December 2001	Return made up to 15/12/01; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 15/12/00; full list of members (6 pages)
10 January 2001	Return made up to 15/12/00; full list of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 April 2000	Registered office changed on 26/04/00 from: hitchin road shefford beds SG17 5JS (1 page)
26 April 2000	Registered office changed on 26/04/00 from: hitchin road shefford beds SG17 5JS (1 page)
20 December 1999	Return made up to 15/12/99; full list of members (6 pages)
20 December 1999	Return made up to 15/12/99; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 July 1999	Company name changed willmott dixon interact LIMITED\certificate issued on 16/07/99 (2 pages)
15 July 1999	Company name changed willmott dixon interact LIMITED\certificate issued on 16/07/99 (2 pages)
23 June 1999	Company name changed willmott dixon services maintena nce LIMITED\certificate issued on 24/06/99 (2 pages)
23 June 1999	Company name changed willmott dixon services maintena nce LIMITED\certificate issued on 24/06/99 (2 pages)
28 April 1999	New director appointed (3 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (3 pages)
28 April 1999	Director resigned (1 page)
9 February 1999	Return made up to 15/12/98; no change of members (6 pages)
9 February 1999	Return made up to 15/12/98; no change of members (6 pages)
23 December 1998	Return made up to 15/02/98; no change of members (6 pages)
23 December 1998	Return made up to 15/02/98; no change of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 August 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 December 1997	Return made up to 15/12/97; full list of members (8 pages)
22 December 1997	Return made up to 15/12/97; full list of members (8 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 December 1996	Return made up to 15/12/96; no change of members (6 pages)
22 December 1996	Return made up to 15/12/96; no change of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (6 pages)
3 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 January 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
27 December 1995	Return made up to 15/12/95; no change of members (8 pages)
27 December 1995	Return made up to 15/12/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1988	Memorandum and Articles of Association (11 pages)
23 June 1988	Memorandum and Articles of Association (11 pages)

Barking Wharf Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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