VICTORIA WHARVES LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
VICTORIA WHARVES LIMITED is a Private Limited Company from PLYMOUTH and has the status: Active.
VICTORIA WHARVES LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104926. The accounts status is FULL and accounts are next due on 30/06/2024.
VICTORIA WHARVES LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104926. The accounts status is FULL and accounts are next due on 30/06/2024.
VICTORIA WHARVES LIMITED - PLYMOUTH
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52241 - Cargo handling for water transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VICTORIA WHARF
PLYMOUTH
DEVON
PL4 0RF
This Company Originates in : United Kingdom
Previous trading names include:
VICTORIA GROUP LIMITED (until 12/10/2010)
VICTORIA GROUP LIMITED (until 12/10/2010)
VICTORIA WHARF LIMITED (until 20/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRY MARTIN STRICKLAND | Dec 1962 | British | Director | 2005-07-05 | CURRENT |
| MR LIAM BERNARD LYNCH | Oct 1974 | Irish | Director | 2014-10-15 | CURRENT |
| MR MARK ALEXANDER VERNON GATEHOUSE | Aug 1949 | British | Director | 1995-09-21 | CURRENT |
| MR ANDREW COLIN BROWN | Secretary | 2021-08-06 | CURRENT | ||
| ALAN BURGOYNE LUSCOMBE | Nov 1958 | British | Director | 2004-10-18 UNTIL 2009-10-01 | RESIGNED |
| JOHN HERBERT KEARNS | Apr 1945 | British | Director | 2005-04-14 UNTIL 2009-10-01 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-09-21 UNTIL 1995-09-21 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1995-09-21 UNTIL 1995-09-21 | RESIGNED | |
| MR DAVID SYDNEY MARTIN | Sep 1955 | British | Secretary | 1997-09-08 UNTIL 2021-08-06 | RESIGNED |
| DARREN BORSBEY | British | Secretary | 1995-09-21 UNTIL 1997-09-08 | RESIGNED | |
| MR DAVID SYDNEY MARTIN | Sep 1955 | British | Director | 1997-09-08 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Bernard Lynch | 2023-05-04 | 10/1974 | Significant influence or control | |
| Mr Mark Alexander Vernon Gatehouse | 2021-05-11 | 8/1949 | Plymouth Devon | Significant influence or control |
| Mr Mark Alexander Vernon Gatehouse | 2016-04-06 - 2016-04-06 | 8/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Victoria Group Holdings Limited | 2016-04-06 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |