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- NEPTUNE WHARF LTD.
NEPTUNE WHARF LTD.
Non-Trading
General Information
NAME
NEPTUNE WHARF LTD.
COMPANY NUMBER
05310591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/12/2004
(19 years and 11 months old)
WEBSITE
www.neptunegroup.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 4JB
Telephone: 02076550888
TPS: No
14 Holywell Row
London
EC2A 4JB
Telephone: 76550888
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 |
---|---|---|
NEPTUNE WHARF LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 02/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEPTUNE WHARF LTD.?
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 NEPTUNE WHARF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE WHARF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Patrick Mark Creighton Heffron 10/12/2004 - Present (19 years and 11 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 34 |
View Report |
10/12/2004 - Present (19 years and 11 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 56 |
View Report |
Creighton William Harrison Boyd 10/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/12/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 82 Past: 17297 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEPTUNE WHARF LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: Creighton William Harrison Boyd (910194490) has left the board |
Date: 02/02/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 31/12/2018 | Event: Patrick Mark Creighton Heffron (910170826) has left the board |
Date: 31/12/2018 | Event: New Board Member Patrick Mark Creighton Heffron (918888526) Appointed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 11/01/2016 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: Frank Boyd (910194489) has left the board |
Date: 10/02/2014 | Event: New Board Member Francis Edward Boyd (908352837) Appointed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 03/02/2014 | Event: Change in Reg. Office |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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