THE WHARF HOUSE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WHARF HOUSE COMPANY LIMITED
COMPANY NUMBER
04627931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/01/2003
(21 years and 10 months old)
WEBSITE
www.thewharfhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL1 2EH
Telephone: 01452332900
TPS: No
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire GL1 2EH
GL1 2EH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Stephen John Clark (925797608) Appointed |
| 03/05/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WHARF HOUSE COMPANY 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 THE WHARF HOUSE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WHARF HOUSE COMPANY 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 |
|---|---|---|---|---|
|
21/11/2017 - Present (7years) Born in May 1965 (age: 59) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/10/2018 - Present (6years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/08/2024 - Present (3 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2003 - Present (21 years and 10 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Board Member Stephen John Clark (925797608) Appointed |
| 03/05/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 28/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 28/04/2020 | Ralph Barber (917689276) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Edward John Helps (924878338) Appointed |
| 10/01/2020 | John Kilpatrick (925172831) has left the board |
| 19/06/2019 | New Accounts filed |
| 03/06/2019 | Change in Reg. Office |
| 01/02/2019 | Caroline Buffery (922549099) has left the board |
| 22/01/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 02/11/2018 | New Board Member Ralph Barber (917689276) Appointed |
| 02/11/2018 | New Board Member Philip Robert Marshall (921046123) Appointed |
| 02/11/2018 | New Board Member John Kilpatrick (925172831) Appointed |
| 02/11/2018 | David Robert Penny (908657006) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Eamonn Francis McGurk (918630660) Appointed |
| 01/03/2017 | Carolyn Judith Pascall (920213034) has left the board |
| 01/03/2017 | John Lempriere Hammond (903503635) has left the board |
| 01/03/2017 | New Company Secretary Caroline Buffery (922549099) Appointed |
| 11/01/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 28/10/2015 | Elizabeth Ann Connors (902610394) has left the board |
| 28/10/2015 | New Company Secretary Carolyn Judith Pascall (920213034) Appointed |
| 08/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 08/01/2014 | Ralph Barber (917689276) has left the board |
| 31/07/2013 | New Accounts filed |
| 12/07/2013 | New Board Member John Lempriere Hammond (903503635) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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