-
-
THE WHARF HOUSE COMPANY LIMITED - 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04627931
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Llanthony Warehouse
- The Docks
- Gloucester
- Gloucestershire
- GL1 2EH
- United Kingdom 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, 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: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
✓
-
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 4Th Floor Llanthony Warehouse .
Get THE WHARF HOUSE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wharf House Company Limited - 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, 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.
Add all to Cart
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-09-02) - PSC05
-
change-person-secretary-company (2024-09-02) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2024-08-30) - AD01
-
change-person-director-company-with-change-date (2024-08-30) - CH01
-
accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA
-
confirmation-statement-with-no-updates (2024-01-04) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-08-23) - AA
-
change-person-director-company-with-change-date (2023-12-13) - CH01
-
change-person-director-company-with-change-date (2023-01-12) - CH01
-
confirmation-statement-with-no-updates (2023-01-16) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA
-
change-account-reference-date-company-previous-shortened (2022-02-02) - AA01
-
confirmation-statement-with-no-updates (2022-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
-
confirmation-statement-with-updates (2021-02-12) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
accounts-with-accounts-type-total-exemption-full (2020-06-01) - AA
-
confirmation-statement-with-updates (2020-01-15) - CS01
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
-
termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
-
confirmation-statement-with-updates (2019-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
-
appoint-person-director-company-with-name-date (2018-10-31) - AP01
-
change-to-a-person-with-significant-control (2018-01-17) - PSC05
-
confirmation-statement-with-updates (2018-01-17) - CS01
-
termination-director-company-with-name-termination-date (2018-10-31) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
termination-secretary-company-with-name-termination-date (2017-02-24) - TM02
-
confirmation-statement-with-updates (2017-01-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
-
termination-director-company-with-name-termination-date (2017-02-24) - TM01
-
appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
-
appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
-
mortgage-trustee-acting-as (2014-07-22) - MR06
-
accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
-
accounts-with-accounts-type-total-exemption-full (2012-10-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-02-02) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-12-06) - AA
-
legacy (2009-01-15) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 363a
-
legacy (2008-01-08) - 288b
-
legacy (2008-08-05) - 287
-
accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-11-28) - AA
-
legacy (2007-01-26) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 363a
-
legacy (2006-01-09) - 288b
-
accounts-with-accounts-type-total-exemption-full (2006-10-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA
-
legacy (2005-01-21) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-08-20) - AA
-
statement-of-affairs (2004-07-02) - SA
-
legacy (2004-07-02) - 88(2)R
-
legacy (2004-01-31) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
-
incorporation-company (2003-01-03) - NEWINC
-
legacy (2003-02-10) - 225
