This company is commonly known as Wharf (chester) Management Company Limited. The company was founded 21 years ago and was given the registration number 04676465. The firm's registered office is in CHESTER. You can find them at 15 Lower Bridge Street, , Chester, Cheshire. This company's SIC code is 98000 - Residents property management.
| Name | : | WHARF (CHESTER) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04676465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Lower Bridge Street, Chester, Cheshire, England, CH1 1RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, England, BH25 5NN | Corporate Secretary | 16 May 2022 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 01 March 2022 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 14 September 2022 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NN | Director | 20 September 2016 | Active |
| Queensway House, 11 Queensway, New Milton, England, BH25 5NN | Director | 01 October 2009 | Active |
| 44 Clwyd Park, Kinmel Bay, Rhyl, LL18 5EJ | Secretary | 24 February 2003 | Active |
| 16 Elmfield Road, Shrewsbury, SY2 5PB | Secretary | 22 July 2004 | Active |
| St. Johns Chambers, Love Street, Chester, CH1 1QN | Secretary | 30 January 2012 | Active |
| C/O Hlm Suite D, Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG | Corporate Secretary | 30 October 2008 | Active |
| 377, Hoylake Road, Wirral, Great Britain, CH46 0RW | Corporate Secretary | 01 January 2010 | Active |
| Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG | Corporate Secretary | 01 February 2005 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Corporate Secretary | 05 February 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 February 2003 | Active |
| 377, Hoylake Road, Wirral, England, CH46 0RW | Director | 25 February 2011 | Active |
| 1 Pear Tree Close, Lutterworth, LE17 4XL | Director | 30 October 2008 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 14 October 2020 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 01 January 2012 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 01 October 2009 | Active |
| 60 The Wharf, New Crane Street, Chester, CH1 4HZ | Director | 01 October 2009 | Active |
| Suite D Global House, Shrewsbury Business Park, Shrewsbury, SY2 6LG | Director | 30 January 2008 | Active |
| St. Johns Chambers, Love Street, Chester, CH1 1QN | Director | 25 February 2011 | Active |
| 16 Elmfield Road, Shrewsbury, SY2 5PB | Director | 19 October 2005 | Active |
| 16 Elmfield Road, Shrewsbury, SY2 5PB | Director | 01 March 2005 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 16 December 2019 | Active |
| Thresher House, Lea Hall Park, Lea By Backford, Chester, CH1 6NU | Director | 01 October 2009 | Active |
| Y Glyn, Holyhead Road, Bangor, LL57 2HX | Director | 24 February 2003 | Active |
| Bwthyn Y Cei, Y Felinheli, LL56 4JP | Director | 24 February 2003 | Active |
| 15, Lower Bridge Street, Chester, England, CH1 1RS | Director | 25 February 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 February 2003 | Active |
| Mr James Alan Fisher | ||
| Notified on | : | 14 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
| Nature of control | : |
|
| Mr Joe Carden | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
| Nature of control | : |
|
| Mr Edward Walter Yates | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 15, Lower Bridge Street, Chester, England, CH1 1RS |
| Nature of control | : |
|
| Mr Wayne Robert Hassall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Lower Bridge Street, Chester, England, CH1 1RS |
| Nature of control | : |
|
| Mrs Gill Tilling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Lower Bridge Street, Chester, England, CH1 1RS |
| Nature of control | : |
|
| Mrs Angela Theano Hassall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Lower Bridge Street, Chester, England, CH1 1RS |
| Nature of control | : |
|
| Mr. Peter Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Lower Bridge Street, Chester, England, CH1 1RS |
| Nature of control | : |
|
| Mr Nathan Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Brymau Three Trading Estate, Chester, Wales, CH4 8RQ |
| Nature of control | : |
|
| Mr Gavin Nicholas Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Riverside House, Brymau Three Trading Estate, Chester, Wales, CH4 8RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-04-15 | Officers | Change person director company with change date. | Download |
| 2024-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
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