THE WHARF HOUSE COMPANY LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
THE WHARF HOUSE COMPANY LIMITED is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
THE WHARF HOUSE COMPANY LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WHARF HOUSE COMPANY LIMITED was incorporated 21 years ago on 03/01/2003 and has the registered number: 04627931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE WHARF HOUSE COMPANY LIMITED - GLOUCESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEAUMONT HOUSE
GLOUCESTER
GL1 2EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EAMONN FRANCIS MCGURK | May 1965 | British | Director | 2017-11-21 | CURRENT |
MR PHILIP ROBERT MARSHALL | Mar 1949 | British | Director | 2018-10-31 | CURRENT |
MR EDWARD JOHN HELPS | May 1953 | British | Director | 2019-12-20 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-03 UNTIL 2003-01-03 | RESIGNED | ||
DAVID ROBERT PENNY | Dec 1971 | British | Director | 2003-01-03 UNTIL 2018-10-31 | RESIGNED |
MR JOHN KILPATRICK | Apr 1954 | British | Director | 2018-10-31 UNTIL 2019-12-10 | RESIGNED |
WILFRED CHRISTOPHER JONES | Dec 1945 | British | Director | 2003-01-03 UNTIL 2005-06-21 | RESIGNED |
MRS CAROLINE AMANDA JONES | Oct 1965 | British | Director | 2003-01-03 UNTIL 2005-06-21 | RESIGNED |
MR JOHN LEMPRIERE HAMMOND | Aug 1945 | British | Director | 2013-04-28 UNTIL 2017-02-24 | RESIGNED |
MRS ELIZABETH ANN CONNORS | Sep 1959 | British | Director | 2003-01-03 UNTIL 2015-08-17 | RESIGNED |
MR RALPH BARBER | Mar 1961 | British | Director | 2013-04-28 UNTIL 2013-11-06 | RESIGNED |
MR RALPH BARBER | Mar 1961 | British | Director | 2018-10-31 UNTIL 2020-04-24 | RESIGNED |
NIGEL JOHN BAILEY | Apr 1950 | British | Director | 2003-01-03 UNTIL 2007-07-17 | RESIGNED |
MRS CAROLYN JUDITH PASCALL | Secretary | 2015-09-23 UNTIL 2017-02-24 | RESIGNED | ||
MRS ELIZABETH ANN CONNORS | Sep 1959 | British | Secretary | 2003-01-03 UNTIL 2015-08-17 | RESIGNED |
DR CAROLINE BUFFERY | Secretary | 2017-02-23 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Herefordshire & Gloucestershire Canal Trust Ltd | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2024-04-30 | 31-12-2023 | £5,507 Cash £-321,772 equity |
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2023-08-24 | 31-12-2022 | £25,597 Cash £-363,736 equity |
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2022-04-26 | 31-12-2021 | £22,462 Cash £-375,156 equity |
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2021-06-17 | 28-02-2021 | £14 Cash £-376,144 equity |
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2020-06-02 | 29-02-2020 | £714 Cash £-344,297 equity |
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2019-06-15 | 28-02-2019 | £1,546 Cash £-295,806 equity |
THE_WHARF_HOUSE_COMPANY_L - Accounts | 2018-11-29 | 28-02-2018 | £400 Cash £-237,995 equity |
The Wharf House Company Limited | 2017-11-28 | 28-02-2017 | £12,786 Cash £-137,874 equity |
The Wharf House Company Limited - Period Ending 2016-02-29 | 2016-09-17 | 29-02-2016 | £244 Cash £-136,335 equity |
The Wharf House Company Limited - Period Ending 2015-02-28 | 2015-11-06 | 28-02-2015 | £9,300 Cash £-77,621 equity |
The Wharf House Company Limited - Period Ending 2014-02-28 | 2014-08-06 | 28-02-2014 | £77 Cash £-79,832 equity |