CANAL WHARF MANAGEMENT CO LIMITED
| Status | ACTIVE |
| Company No. | 04380219 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2002 |
| Age | 22 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CANAL WHARF MANAGEMENT CO LIMITED is an active private limited company with number 04380219. It was incorporated 22 years, 3 months, 9 days ago, on 22 February 2002. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
People
INNOVUS COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 07 Dec 2023
Current time on role 5 months, 27 days
Director
Retired
ACTIVEAssigned on 04 Nov 2019
Current time on role 4 years, 6 months, 29 days
Director
Retired
ACTIVEAssigned on 10 Jun 2009
Current time on role 14 years, 11 months, 23 days
Secretary
Director
RESIGNEDAssigned on 04 Apr 2002
Resigned on 20 Sep 2004
Time on role 2 years, 5 months, 16 days
Secretary
RESIGNEDAssigned on 08 Nov 2005
Resigned on 04 Feb 2009
Time on role 3 years, 2 months, 26 days
Corporate-secretary
RESIGNEDAssigned on 20 Sep 2004
Resigned on 08 Nov 2005
Time on role 1 year, 1 month, 18 days
Corporate-secretary
RESIGNEDAssigned on 23 Apr 2012
Resigned on 07 Dec 2023
Time on role 11 years, 7 months, 14 days
Corporate-secretary
RESIGNEDAssigned on 10 Feb 2009
Resigned on 23 Apr 2012
Time on role 3 years, 2 months, 13 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Feb 2002
Resigned on 04 Apr 2002
Time on role 1 month, 10 days
ARNETT, Jonethan James Rutherford
Director
Gardener
RESIGNEDAssigned on 04 Oct 2005
Resigned on 08 Apr 2009
Time on role 3 years, 6 months, 4 days
Director
School Teacher
RESIGNEDAssigned on 04 Oct 2005
Resigned on 18 Oct 2021
Time on role 16 years, 14 days
Director
Architect
RESIGNEDAssigned on 20 Sep 2004
Resigned on 04 Oct 2005
Time on role 1 year, 14 days
Director
Director
RESIGNEDAssigned on 20 Sep 2004
Resigned on 23 Aug 2006
Time on role 1 year, 11 months, 3 days
Director
Retired
RESIGNEDAssigned on 30 Nov 2011
Resigned on 26 Nov 2012
Time on role 11 months, 26 days
Director
None
RESIGNEDAssigned on 02 Dec 2009
Resigned on 24 Sep 2010
Time on role 9 months, 22 days
Director
Director
RESIGNEDAssigned on 04 Apr 2002
Resigned on 20 Sep 2004
Time on role 2 years, 5 months, 16 days
Director
None
RESIGNEDAssigned on 02 Dec 2009
Resigned on 06 Dec 2011
Time on role 2 years, 4 days
Director
Contracts Manager
RESIGNEDAssigned on 20 Sep 2004
Resigned on 28 Nov 2011
Time on role 7 years, 2 months, 8 days
Director
Retired
RESIGNEDAssigned on 21 Nov 2016
Resigned on 05 Feb 2018
Time on role 1 year, 2 months, 14 days
Director
Senior Manager
RESIGNEDAssigned on 22 Jan 2021
Resigned on 11 Jul 2023
Time on role 2 years, 5 months, 20 days
Director
Shop Proprietor
RESIGNEDAssigned on 02 Nov 2006
Resigned on 01 Nov 2010
Time on role 3 years, 11 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 12 Jan 2010
Resigned on 06 Dec 2011
Time on role 1 year, 10 months, 25 days
Director
Dietician
RESIGNEDAssigned on 04 Oct 2005
Resigned on 18 Aug 2006
Time on role 10 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Apr 2002
Resigned on 15 Mar 2006
Time on role 3 years, 11 months, 11 days
Director
British
RESIGNEDAssigned on 21 Nov 2016
Resigned on 05 Feb 2018
Time on role 1 year, 2 months, 14 days
Director
Retired
RESIGNEDAssigned on 25 Nov 2013
Resigned on 18 Oct 2021
Time on role 7 years, 10 months, 23 days
Director
Area Business Manager
RESIGNEDAssigned on 20 Sep 2004
Resigned on 04 Oct 2005
Time on role 1 year, 14 days
Director
Company Director
RESIGNEDAssigned on 20 Sep 2004
Resigned on 25 Mar 2010
Time on role 5 years, 6 months, 5 days
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Feb 2002
Resigned on 04 Apr 2002
Time on role 1 month, 10 days
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