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Electric Wharf Management Limited (No: 04870436)

Address: C/O SYSCOMM UNIT 3 BOILER HOUSE, ELECTRIC WHARF, COVENTRY, CV1 4JU, ENGLAND

Status: Active

Incorporated: 19-Aug-2003

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 09-Feb-2024

Industry Class: 98000 - Residents property management

Current Director: STEPHEN WILLIAM COMPTON ( DOB: Aug-1965   From: May-2017  )

Current Director: STEVE DANNATT ( DOB: Mar-1979   From: Dec-2015  )

Current Director: ELIZABETH JOAN MCBRATNEY ( DOB: Sep-1951   From: Feb-2017  )

Current Director: ROGER TYLER ( DOB: Nov-1945   From: Dec-2015  )

Resigned Director: IAN DAVID HARRABIN ( DOB: May-1960   From: Jun-2011   To: May-2017  )

Resigned Director: NICHOLAS FRANCIS POTTER ( DOB: Aug-1960   From: Aug-2003   To: Jun-2011  )

Resigned Director: MAJID ZARANDOUZ (   From: Dec-2015   To: Feb-2017  )

Resigned Director: MAJID ZARANDOUZ ( DOB: Aug-1955   From: Dec-2015   To: Feb-2017  )

Resigned Secretary: MATTHEW WILLIAM ARNOLD (   From: Apr-2011   To: Jun-2011  )

Resigned Secretary: MATTHEW WILLIAM ARNOLD (   From: Jun-2011   To: Mar-2016  )

Resigned Secretary: BISHOP & SEWELL SECRETARIES LIMITED (   From: May-2006   To: Apr-2011  )

Resigned Secretary: MATTHEW BRIGGS (   From: Aug-2003   To: Feb-2005  )

Resigned Secretary: RASHPAL KAUR NAGRA ( DOB: Jan-1980   From: Feb-2005   To: May-2006  )

Persons of Significant Control:

Mr Ian David Harrabin, London, EC1M 5QU, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)

Mr Roger Graham Tyler, C/O Syscomm Unit 3 Boiler House Electric Wharf, Coventry, CV1 4JU, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Current assets 131 131 131 131 131 131 131 131,131,131,131,131,131,131
Net current assets (liabilities) 131 131 131 131 131 131 131 131,131,131,131,131,131,131
Total assets less current liabilities 131 131 131 131 131 131 131 131,131,131,131,131,131,131
Equity / share capital and reserves 131 131 131 131 131 131 131 131,131,131,131,131,131,131
History Chart

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