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THE WHARF HOUSE COMPANY LIMITED - Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ, United Kingdom
Company Information
- Company registration number
- 04627931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaumont House
- 172 Southgate Street
- Gloucester
- GL1 2EZ
- United Kingdom Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ, United Kingdom UK
Management
- Managing Directors
- MARSHALL, Philip Robert
- MCGURK, Eamonn Francis
- HELPS, Edward John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-03
- Age Of Company 2003-01-03 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Herefordshire & Gloucestershire Canal Trust Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2020-01-03
✓
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THE WHARF HOUSE COMPANY LIMITED Company Description
- THE WHARF HOUSE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04627931. Its current trading status is "live". It was registered 2003-01-03. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Beaumont House .
Get THE WHARF HOUSE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wharf House Company Limited - Beaumont House, 172 Southgate Street, Gloucester, GL1 2EZ, United Kingdom
- 2003-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE WHARF HOUSE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04627931#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04627931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04627931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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confirmation-statement-with-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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confirmation-statement-with-updates (2018-01-17) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
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mortgage-trustee-acting-as (2014-07-22) - MR06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-16) - AR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-23) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-06) - AA
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legacy (2009-01-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
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legacy (2008-08-05) - 287
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legacy (2008-01-08) - 363a
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legacy (2008-01-08) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-01-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA
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legacy (2005-01-21) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-20) - AA
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statement-of-affairs (2004-07-02) - SA
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legacy (2004-07-02) - 88(2)R
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legacy (2004-01-31) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-10) - 225
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legacy (2003-01-21) - 288b
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incorporation-company (2003-01-03) - NEWINC
