WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04299953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/10/2001
(23 years and 2 months old)
WEBSITE
KWLINFOOTPLC.COM
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M12 6FS
Livingcity Centre
10 Durling Street
Manchester
Lancashire
M12 6FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEHALL QUAYS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 6 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) 29/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 2 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/05/2014 - Present (10 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Richard Stansfield (928261513) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Andrea Louise Unwin (926640001) Appointed |
| 06/11/2019 | Paul Brook (920263942) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | David John Poppleton (914250365) has left the board |
| 02/02/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | Fiona France (919261492) has left the board |
| 13/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Robert Eryl Thomas (920263985) Appointed |
| 16/11/2015 | New Board Member Paul Brook (920263942) Appointed |
| 16/11/2015 | New Board Member Fiona France (919261492) Appointed |
| 28/10/2015 | New Annual Return filed |
| 06/05/2015 | Olga Kubassova (918939446) has left the board |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | Stephanie Jane Kirk (918390690) has left the board |
| 31/10/2014 | New Annual Return filed |
| 25/07/2014 | Jason Christopher Bingham (913916247) has left the board |
| 17/07/2014 | New Board Member Peter William Jackson (918300024) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 17/07/2014 | New Company Secretary LIVINGCITY ASSET MANAGEMENT LIMITED (918939451) Appointed |
| 17/07/2014 | New Board Member Jeremy Guy Daniel Whiting (906538726) Appointed |
| 17/07/2014 | New Board Member David John Poppleton (914250365) Appointed |
| 17/07/2014 | New Board Member Olga Kubassova (918939446) Appointed |
| 17/07/2014 | New Board Member Roy Andrew Jonathan Stuart Gillam (916768725) Appointed |
| 17/07/2014 | New Board Member Stephanie Jane Kirk (918390690) Appointed |
| 17/07/2014 | Martin Charles Schnaier (916648141) has left the board |
| 17/07/2014 | SANNE GROUP SECRETARIES (UK) LIMITED (918350045) has left the board |
| 15/04/2014 | Change in Reg. Office |
| 18/12/2013 | New Board Member Jason Christopher Bingham (913916247) Appointed |
| 18/12/2013 | Jason Bingham (918343023) has left the board |
| 11/12/2013 | New Board Member Jason Bingham (918343023) Appointed |
| 11/12/2013 | New Board Member Martin Charles Schnaier (916648141) Appointed |
| 11/12/2013 | James Stacy Aumonier (914168621) has left the board |
| 11/12/2013 | William Waldorf Astor (914987326) has left the board |
| 11/12/2013 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (918350045) Appointed |
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