Queens Wharf Rtm Company Ltd in 3-4 Market Place WOKINGHAM

Queens Wharf Rtm Company Ltd WOKINGHAM

Founded in 2011, Queens Wharf Rtm Company, classified under reg no. 07687966 is an active company. Currently registered at Market Chambers RG40 1AL, Wokingham the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Terence S., Mike O. and David T. and others. Of them, Nigel M. has been with the company the longest, being appointed on 29 June 2012 and Terence S. has been with the company for the least time - from 17 August 2022. As of 26 April 2024, there were 9 ex directors - Mathew T., Zulfiqar R. and others listed below. There were no ex secretaries.

Queens Wharf Rtm Company Ltd Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07687966
Date of Incorporation	Wed, 29th Jun 2011
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Terence S.

Position: Director

Appointed: 17 August 2022

Mike O.

Position: Director

Appointed: 28 January 2019

David T.

Position: Director

Appointed: 21 November 2017

Chansecs Limited

Position: Corporate Secretary

Appointed: 04 January 2016

Nigel M.

Position: Director

Appointed: 29 June 2012

Mathew T.

Position: Director

Appointed: 28 October 2020

Resigned: 12 September 2023

Zulfiqar R.

Position: Director

Appointed: 21 November 2017

Resigned: 18 July 2018

Andrew S.

Position: Director

Appointed: 21 November 2017

Resigned: 28 January 2019

Giacomo C.

Position: Director

Appointed: 31 January 2014

Resigned: 09 June 2022

Terence S.

Position: Director

Appointed: 22 July 2012

Resigned: 11 December 2019

Lesley-Anne B.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

Richard B.

Position: Director

Appointed: 29 June 2012

Resigned: 17 August 2022

Michael O.

Position: Director

Appointed: 29 June 2012

Resigned: 18 July 2018

Andrew S.

Position: Director

Appointed: 29 June 2011

Resigned: 29 June 2013

Atlantis Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2011

Resigned: 04 January 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/12 filed on: 20th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/02 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/08/17. filed on: 23rd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/17 filed on: 23rd, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/06/09 filed on: 9th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/03/02 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/10/28. filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/02 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/12/11 filed on: 27th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/29 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/28. filed on: 31st, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/28 filed on: 31st, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/07/18 filed on: 18th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/18 filed on: 18th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/11/21. filed on: 29th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/21. filed on: 29th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/21. filed on: 29th, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/06/29 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 17th, July 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2016/06/01 filed on: 28th, July 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/06/29 filed on: 28th, July 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from 3-4 Market Chambers Market Place Wokingham Berkshire RG40 1AL England on 2016/05/06 to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL filed on: 6th, May 2016	address	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/06/30 filed on: 21st, March 2016	accounts	Free Download (1 page)
AD01	Change of registered address from C/O Chaneys Chiltern Court St. Peters Avenue Caversham Reading RG4 7DH England on 2016/03/08 to 3-4 Market Chambers Market Place Wokingham Berkshire RG40 1AL filed on: 8th, March 2016	address	Free Download (1 page)
AP04	On 2016/01/04, company appointed a new person to the position of a secretary filed on: 8th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/01/04 filed on: 4th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from 23/24 Market Place Reading Berkshire RG1 2DE on 2016/01/04 to C/O Chaneys Chiltern Court St. Peters Avenue Caversham Reading RG4 7DH filed on: 4th, January 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/06/29 filed on: 15th, August 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/10/24 filed on: 15th, August 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/06/29 filed on: 9th, July 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/07/01 filed on: 1st, July 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/06/29 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 7th, March 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/08/08. filed on: 8th, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/06/29 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, June 2011	incorporation	Free Download (26 pages)

Queens Wharf Rtm Company Ltd WOKINGHAM

Queens Wharf Rtm Company Ltd Address / Contact

Company Information / Profile

Company staff

Terence S.

Mike O.

David T.

Chansecs Limited

Nigel M.

Mathew T.

Zulfiqar R.

Andrew S.

Giacomo C.

Terence S.

Lesley-Anne B.

Richard B.

Michael O.

Andrew S.

Atlantis Secretaries Limited

Company filings

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