Wheat Wharf Management Company Limited

Company Name	Wheat Wharf Management Company Limited
Company Status	Active
Company Number	03742413
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Julian Lebenson Nicholas Griffiths
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	IT Manager
Country of Residence	England
Correspondence Address	46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Mr Ferry Van Dijk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,Dutch
Status	Current
Appointed	03 February 2011(11 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Manager, New Business Develoment, Shell Chemicals
Country of Residence	England
Correspondence Address	46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Ms Marcia Gay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(15 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Film Technician
Country of Residence	England
Correspondence Address	46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH

Secretary Name	Strangford Management Ltd (Corporation)
Status	Current
Appointed	01 February 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	46 New Broad Street London EC2M 1JH

Director Name	Mr Charles Style
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Property Developer
Correspondence Address	Cliffedown Cuifail Hill Lewes East Sussex BN7 2BE

Secretary Name	Kurt Leo Little
Nationality	American
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaws Brow 60 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Director Name	Mr Stephen Kingston Bowring
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2004)
Role	Acquisitions Manager
Country of Residence	United Kingdom
Correspondence Address	75 Melody Road London SW18 2QQ

Secretary Name	Nilesh Patel
Nationality	British
Status	Resigned
Appointed	10 December 2004(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2006)
Role	Company Director
Correspondence Address	The Dell 43 Abinger Avenue Cheam Surrey SM2 7LW

Director Name	Mr Terence Roy Walpole
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Ltd, Portsoken House 155 - London EC3N 1LJ

Director Name	Mr Timothy Bentley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2015)
Role	Certified Accountant Retd
Country of Residence	United Kingdom
Correspondence Address	Tanglewood 121 Blean Common Blean Canterbury Kent CT2 9JH

Secretary Name	Terence Roy Walpole
Nationality	British
Status	Resigned
Appointed	05 October 2006(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2015)
Role	Company Director
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mr Robert Victor Austin Marsh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2015)
Role	TV Executive
Country of Residence	England
Correspondence Address	B503 The Jam Factory 27 Green Walk London SE1 4TX

Director Name	David Lorentz Feltes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British Us
Status	Resigned
Appointed	12 October 2006(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2007)
Role	Finance
Correspondence Address	26 Wemyss Road Blackheath London SE3 0TF

Director Name	Mr Niall Maguire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Clovelly Avenue Upper Warlingham Surrey CR6 9HZ

Director Name	Mr Andrew John Couper
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 February 2022)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2015(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 December 2016(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2020)
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1LJ

Location

Registered Address	46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1 at £1	A. Bailey 3.23% Ordinary
1 at £1	A.j. Bradley 3.23% Ordinary
1 at £1	Adrian Peter Barlow & Jonathan William Cooper 3.23% Ordinary
1 at £1	Andrew John Couper & Susan Couper 3.23% Ordinary
1 at £1	Cheryl Anne Ronaldson & Peter James Ostler 3.23% Ordinary
1 at £1	Ferry Van Dijk & Ravinder Rajakaria 3.23% Ordinary
1 at £1	Ian Anthony Shaw 3.23% Ordinary
1 at £1	J.m.b. Hopkins 3.23% Ordinary
1 at £1	Jacqueline E.a. Cowley & Marianne Adams 3.23% Ordinary
1 at £1	Julian Griffiths & Brian Douglas 3.23% Ordinary
1 at £1	Marcia Gay 3.23% Ordinary
1 at £1	Mark Francis Creamer & Harriet Lucy Creamer 3.23% Ordinary
1 at £1	Matthew Ronald Cavanagh 3.23% Ordinary
1 at £1	Peter Astleford 3.23% Ordinary
1 at £1	Richard Mark Taylor 3.23% Ordinary
1 at £1	Robert Marsh 3.23% Ordinary
1 at £1	Rupert Williams 3.23% Ordinary
1 at £1	Shaun Parkes 3.23% Ordinary
1 at £1	Timothy Bentley 3.23% Ordinary
-	OTHER 19.35% -
6 at £1	Shad Thames Investments LTD 19.35% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Filing History

1 February 2021	Appointment of Strangford Management Ltd as a secretary on 1 February 2020 (2 pages)
1 February 2021	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH on 1 February 2021 (1 page)
16 November 2020	Termination of appointment of Rendall and Rittner Limited as a secretary on 16 November 2020 (1 page)
30 March 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
11 March 2020	Director's details changed for Mr Ferry Van Dijk on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Andrew John Couper on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Terence Roy Walpole on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Julian Lebenson Nicholas Griffiths on 11 March 2020 (2 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with updates (6 pages)
3 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 29 March 2018 with updates (6 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
14 December 2016	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016 (1 page)
14 December 2016	Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016 (2 pages)
14 December 2016	Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016 (2 pages)
14 December 2016	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016 (1 page)
13 October 2016	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Portsoken House 155-157 Minories London EC3N 1LJ on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Portsoken House 155-157 Minories London EC3N 1LJ on 13 October 2016 (1 page)
12 October 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 31 (11 pages)
7 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 31 (11 pages)
5 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
5 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
11 November 2015	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 (1 page)
10 August 2015	Appointment of Ms Marcia Gay as a director on 9 March 2015 (2 pages)
10 August 2015	Appointment of Ms Marcia Gay as a director on 9 March 2015 (2 pages)
10 August 2015	Appointment of Ms Marcia Gay as a director on 9 March 2015 (2 pages)
6 August 2015	Appointment of Mr Andrew John Couper as a director on 9 March 2015 (2 pages)
6 August 2015	Appointment of Mr Andrew John Couper as a director on 9 March 2015 (2 pages)
6 August 2015	Appointment of Mr Andrew John Couper as a director on 9 March 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 May 2015	Registered office address changed from C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 May 2015 (1 page)
11 May 2015	Appointment of Peverel Secretarial Limited as a secretary on 4 April 2015 (2 pages)
11 May 2015	Appointment of Peverel Secretarial Limited as a secretary on 4 April 2015 (2 pages)
11 May 2015	Appointment of Peverel Secretarial Limited as a secretary on 4 April 2015 (2 pages)
4 April 2015	Termination of appointment of Robert Victor Austin Marsh as a director on 9 March 2015 (1 page)
4 April 2015	Termination of appointment of Terence Roy Walpole as a secretary on 9 March 2015 (1 page)
4 April 2015	Termination of appointment of Robert Victor Austin Marsh as a director on 9 March 2015 (1 page)
4 April 2015	Termination of appointment of Timothy Bentley as a director on 9 March 2015 (1 page)
4 April 2015	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ to C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 April 2015 (1 page)
4 April 2015	Director's details changed for Mr Ferry Van Dijk on 9 March 2015 (2 pages)
4 April 2015	Termination of appointment of Terence Roy Walpole as a secretary on 9 March 2015 (1 page)
4 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 31 (8 pages)
4 April 2015	Termination of appointment of Robert Victor Austin Marsh as a director on 9 March 2015 (1 page)
4 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 31 (8 pages)
4 April 2015	Director's details changed for Mr Ferry Van Dijk on 9 March 2015 (2 pages)
4 April 2015	Termination of appointment of Terence Roy Walpole as a secretary on 9 March 2015 (1 page)
4 April 2015	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ to C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 April 2015 (1 page)
4 April 2015	Termination of appointment of Timothy Bentley as a director on 9 March 2015 (1 page)
4 April 2015	Director's details changed for Mr Ferry Van Dijk on 9 March 2015 (2 pages)
4 April 2015	Termination of appointment of Timothy Bentley as a director on 9 March 2015 (1 page)
4 April 2015	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ to C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 April 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 31 (10 pages)
15 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 31 (10 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
7 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (10 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
12 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (10 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
23 June 2011	Amended accounts made up to 31 March 2010 (7 pages)
23 June 2011	Amended accounts made up to 31 March 2010 (7 pages)
10 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
10 June 2011	Secretary's details changed for Terence Roy Walpole on 10 June 2011 (1 page)
10 June 2011	Annual return made up to 29 March 2011 with a full list of shareholders (9 pages)
10 June 2011	Secretary's details changed for Terence Roy Walpole on 10 June 2011 (1 page)
13 April 2011	Appointment of Mr Ferry Van Dijk as a director (2 pages)
13 April 2011	Termination of appointment of Niall Maguire as a director (1 page)
13 April 2011	Appointment of Mr Ferry Van Dijk as a director (2 pages)
13 April 2011	Termination of appointment of Niall Maguire as a director (1 page)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
24 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (16 pages)
24 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (16 pages)
23 May 2010	Director's details changed for Mr Robert Victor Austin Marsh on 1 March 2010 (2 pages)
23 May 2010	Director's details changed for Terence Roy Walpole on 14 December 2009 (2 pages)
23 May 2010	Director's details changed for Terence Roy Walpole on 14 December 2009 (2 pages)
23 May 2010	Director's details changed for Mr Robert Victor Austin Marsh on 1 March 2010 (2 pages)
23 May 2010	Director's details changed for Mr Robert Victor Austin Marsh on 1 March 2010 (2 pages)
28 April 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 April 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 May 2009	Return made up to 29/03/09; full list of members (15 pages)
15 May 2009	Return made up to 29/03/09; full list of members (15 pages)
15 May 2009	Appointment terminated director david feltes (1 page)
15 May 2009	Appointment terminated director david feltes (1 page)
14 May 2009	Director appointed mr niall maguire (1 page)
14 May 2009	Director appointed mr niall maguire (1 page)
27 March 2009	Full accounts made up to 31 March 2008 (11 pages)
27 March 2009	Full accounts made up to 31 March 2008 (11 pages)
23 April 2008	Return made up to 29/03/08; full list of members (15 pages)
23 April 2008	Return made up to 29/03/08; full list of members (15 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
18 July 2007	Return made up to 29/03/07; full list of members (10 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 29/03/07; full list of members (10 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 October 2006	Registered office changed on 25/10/06 from: 25 royal victoria patriotic building, fitzhugh grove london SW18 3SX (1 page)
25 October 2006	Registered office changed on 25/10/06 from: 25 royal victoria patriotic building, fitzhugh grove london SW18 3SX (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	New secretary appointed;new director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (2 pages)
22 June 2006	Return made up to 29/03/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2006	Return made up to 29/03/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2005	Return made up to 29/03/05; change of members (7 pages)
6 May 2005	Return made up to 29/03/05; change of members (7 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2003 (9 pages)
1 February 2005	Full accounts made up to 31 March 2003 (9 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
10 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 March 2003	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 March 2003	Return made up to 29/03/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 March 2003	Full accounts made up to 31 March 2002 (9 pages)
18 March 2003	Full accounts made up to 31 March 2002 (9 pages)
13 June 2002	Full accounts made up to 31 March 2001 (9 pages)
13 June 2002	Full accounts made up to 31 March 2001 (9 pages)
11 April 2002	Ad 01/04/01--------- Â£ si 29@1=29 Â£ ic 2/31 (6 pages)
11 April 2002	Ad 01/04/01--------- Â£ si 29@1=29 Â£ ic 2/31 (6 pages)
1 May 2001	Return made up to 29/03/01; full list of members (6 pages)
1 May 2001	Return made up to 29/03/01; full list of members (6 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2000	Registered office changed on 01/03/00 from: SUITE4 scotts sufferance wharf 1 mill street london SE1 2DE (2 pages)
1 March 2000	Registered office changed on 01/03/00 from: SUITE4 scotts sufferance wharf 1 mill street london SE1 2DE (2 pages)
26 April 1999	Registered office changed on 26/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Director resigned (1 page)
29 March 1999	Incorporation (14 pages)
29 March 1999	Incorporation (14 pages)

Wheat Wharf Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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