Witham Wharf Management Limited in LINCOLN

Witham Wharf Management Limited LINCOLN

Witham Wharf Management started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05667186. The Witham Wharf Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Lincoln at 26 Westgate. Postal code: LN1 3BD.

There is a single director in the firm at the moment - Timothy P., appointed on 27 July 2017. In addition, a secretary was appointed - Wendy L., appointed on 1 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Witham Wharf Management Limited Address / Contact

Office Address	26 Westgate
Town	Lincoln
Post code	LN1 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05667186
Date of Incorporation	Thu, 5th Jan 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Wendy L.

Position: Secretary

Appointed: 01 March 2019

Timothy P.

Position: Director

Appointed: 27 July 2017

Centurion Finance Lincoln Limited

Position: Corporate Director

Appointed: 14 December 2012

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 15 June 2018

Resigned: 31 December 2018

Timothy P.

Position: Secretary

Appointed: 08 August 2017

Resigned: 31 December 2018

Simon E.

Position: Secretary

Appointed: 05 January 2006

Resigned: 02 June 2017

Christopher H.

Position: Director

Appointed: 05 January 2006

Resigned: 29 June 2012

Simon E.

Position: Director

Appointed: 05 January 2006

Resigned: 02 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2006

Resigned: 05 January 2006

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Timothy P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Simon E. This PSC .

Timothy P.

Notified on	27 July 2017
Nature of control:	significiant influence or control

Simon E.

Notified on	6 April 2016
Ceased on	2 June 2017
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 16th, October 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AP03	New secretary appointment on 1st March 2019 filed on: 1st, March 2019	officers	Free Download (2 pages)
TM02	31st December 2018 - the day secretary's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AD01	Address change date: 31st December 2018. New Address: C/O Banks Long & Co 26 Westgate Lincoln LN1 3BD. Previous address: North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF United Kingdom filed on: 31st, December 2018	address	Free Download (1 page)
TM02	31st December 2018 - the day secretary's appointment was terminated filed on: 31st, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AD01	Address change date: 19th June 2018. New Address: North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: 1 Oakwood Road Doddington Road Lincoln Lincolnshire LN6 3LH United Kingdom filed on: 19th, June 2018	address	Free Download (1 page)
AP04	New secretary appointment on 15th June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (3 pages)
AP03	New secretary appointment on 8th August 2017 filed on: 8th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th July 2017 filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	2nd June 2017 - the day director's appointment was terminated filed on: 2nd, June 2017	officers	Free Download (1 page)
TM02	2nd June 2017 - the day secretary's appointment was terminated filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th January 2016, no shareholders list filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2015, no shareholders list filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2014, no shareholders list filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2013, no shareholders list filed on: 10th, January 2013	annual return	Free Download (4 pages)
AP02	New member appointment on 4th January 2013. filed on: 4th, January 2013	officers	Free Download (4 pages)
TM01	29th June 2012 - the day director's appointment was terminated filed on: 29th, June 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2012, no shareholders list filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th January 2011, no shareholders list filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th January 2010, no shareholders list filed on: 5th, January 2010	annual return	Free Download (3 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (2 pages)
225	Curr ext from 31/10/2008 to 31/12/2008 filed on: 17th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (4 pages)
363s	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 17th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 17th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 13th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (4 pages)
288b	On 13th January 2006 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288b	On 13th January 2006 Secretary resigned filed on: 13th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 5th, January 2006	incorporation	Free Download (21 pages)

Witham Wharf Management Limited LINCOLN

Witham Wharf Management Limited Address / Contact

Company Information / Profile

Company staff

Wendy L.

Timothy P.

Centurion Finance Lincoln Limited

Cosec Management Services Limited

Timothy P.

Simon E.

Christopher H.

Simon E.

Swift Incorporations Limited

People with significant control

Company filings

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