ISLAND WHARF (300) LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND WHARF (300) LIMITED
COMPANY NUMBER
04541512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/09/2002
(22 years and 3 months old)
WEBSITE
https://www.2sistersfoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF2 8EE
ISLAND WHARF (300) LIMITED
Trinity Park House Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| ISLAND WHARF (300) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 07/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISLAND WHARF (300) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND WHARF (300) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND WHARF (300) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 40 Past: 1 |
View Report |
|
20/09/2002 - Present (22 years and 3 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Director: 27/03/2003 - Present (21 years and 8 months) Secretary: 20/09/2002 - Present (22 years and 3 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 195 |
View Report |
|
20/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 31/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 07/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 09/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 26/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 29/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 02/08/2018 | Richard Neil Pike (923679429) has left the board |
| 02/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 02/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 06/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 26/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 26/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 12/04/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 20/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/09/2014 | New Annual Return filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 07/08/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 06/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
| 17/10/2012 | New Board Member David Steven Morgan (916957769) Appointed |
| 28/09/2012 | New Annual Return filed |
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