Washington Wharf Management Company Limited BIRMINGHAM


Founded in 2000, Washington Wharf Management Company, classified under reg no. 04005473 is an active company. Currently registered at 9-11 Vittoria Street B1 3ND, Birmingham the company has been in the business for twenty years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

The company has 7 directors, namely Graham D., Puja P. and Jocelyn C. and others. Of them, Philip B. has been with the company the longest, being appointed on 15 October 2007 and Graham D. and Puja P. and Jocelyn C. have been with the company for the least time - from 1 January 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher H. who worked with the the company until 10 October 2001.

Washington Wharf Management Company Limited Address / Contact

Office Address 9-11 Vittoria Street
Office Address2 Jewellery Quarter
Town Birmingham
Post code B1 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04005473
Date of Incorporation Thu, 1st Jun 2000
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (245 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 28th May 2020 (2020-05-28)
Last confirmation statement dated Tue, 14th May 2019

Company staff

Graham D.

Position: Director

Appointed: 01 January 2019

Puja P.

Position: Director

Appointed: 01 January 2019

Jocelyn C.

Position: Director

Appointed: 01 January 2019

Claire C.

Position: Director

Appointed: 20 February 2015

Alun W.

Position: Director

Appointed: 20 February 2015

Julie W.

Position: Director

Appointed: 01 June 2008

Jq Asset Management Limited

Position: Corporate Secretary

Appointed: 01 January 2008

Philip B.

Position: Director

Appointed: 15 October 2007

George B.

Position: Director

Appointed: 19 January 2015

Resigned: 01 February 2016

Adam B.

Position: Director

Appointed: 25 February 2008

Resigned: 30 June 2009

Helen H.

Position: Director

Appointed: 25 June 2007

Resigned: 24 April 2018

Victoria W.

Position: Director

Appointed: 11 December 2006

Resigned: 31 May 2013

Ian T.

Position: Director

Appointed: 07 November 2006

Resigned: 14 May 2011

Philip B.

Position: Director

Appointed: 01 September 2005

Resigned: 18 April 2007

Geoffrey L.

Position: Director

Appointed: 03 March 2003

Resigned: 30 September 2019

James D.

Position: Director

Appointed: 03 March 2003

Resigned: 05 March 2005

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 01 January 2008

Delwyn E.

Position: Director

Appointed: 03 March 2003

Resigned: 30 April 2014

Matthew H.

Position: Director

Appointed: 03 March 2003

Resigned: 18 July 2007

Oded S.

Position: Director

Appointed: 03 March 2003

Resigned: 30 September 2004

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2001

Resigned: 03 March 2003

Christopher H.

Position: Director

Appointed: 01 June 2000

Resigned: 10 October 2001

John P.

Position: Director

Appointed: 01 June 2000

Resigned: 03 March 2003

Christopher H.

Position: Secretary

Appointed: 01 June 2000

Resigned: 10 October 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Shirley D. The abovementioned PSC has significiant influence or control over this company,.

Shirley D.

Notified on 1 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand39 81644 910
Current Assets68 89777 780
Debtors29 08132 870
Property Plant Equipment206 093206 093
Other
Accrued Liabilities1 2901 290
Creditors2 1742 930
Net Current Assets Liabilities66 72374 850
Prepayments10 62111 070
Property Plant Equipment Gross Cost206 093 
Total Assets Less Current Liabilities272 816280 943
Trade Creditors Trade Payables8841 640
Trade Debtors Trade Receivables18 46021 800

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Monday 30th September 2019
filed on: 25th, October 2019
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