WHARF RESOURCES LTD - SURBITON
| Company Profile | Company Filings |
Overview
WHARF RESOURCES LTD is a Private Limited Company from SURBITON UNITED KINGDOM and has the status: Active.
WHARF RESOURCES LTD was incorporated 19 years ago on 03/07/2005 and has the registered number: 05497670. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WHARF RESOURCES LTD was incorporated 19 years ago on 03/07/2005 and has the registered number: 05497670. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
WHARF RESOURCES LTD - SURBITON
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
37 CRANES PARK AVENUE
SURBITON
KT5 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HANDLEY OWEN | Mar 1952 | British | Director | 2023-04-19 | CURRENT |
| MR MICHAEL GOODRICH | Sep 1942 | British | Director | 2014-08-04 | CURRENT |
| BRUNO EDOUARD DENANTES | Sep 1949 | French | Director | 2005-07-03 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2006-02-14 UNTIL 2008-10-01 | RESIGNED | ||
| ALFREDO POLLINI | Jun 1946 | Italian | Director | 2006-01-02 UNTIL 2006-01-02 | RESIGNED |
| KAROL PIOVARCSY | Jun 1954 | Slovakian | Director | 2006-01-02 UNTIL 2006-11-15 | RESIGNED |
| MR GEORGE CSABA NEMETH | Apr 1948 | British | Director | 2009-03-20 UNTIL 2011-04-20 | RESIGNED |
| MR WILLIAM ALEXANDER FUCILLA | Sep 1987 | British | Director | 2011-11-07 UNTIL 2019-10-08 | RESIGNED |
| PROF FRANCESCO FUCILLA | Aug 1951 | Italian | Director | 2012-05-15 UNTIL 2019-11-08 | RESIGNED |
| MR ADRIAN JOHN EYRE | Jun 1954 | British | Director | 2005-07-03 UNTIL 2016-05-09 | RESIGNED |
| BHAGATVINDER DHESI | British | Director | 2005-07-03 UNTIL 2005-07-03 | RESIGNED | |
| MRS LESLEY ELIZABETH MARSHALL | Feb 1956 | British | Secretary | 2005-07-03 UNTIL 2006-02-14 | RESIGNED |
| LINDA HOLDEMAN | British | Secretary | 2008-10-01 UNTIL 2009-08-13 | RESIGNED | |
| MICHAEL GOODRICH | British | Secretary | 2009-11-25 UNTIL 2017-03-02 | RESIGNED | |
| ANYA FUCILLA | Secretary | 2017-03-02 UNTIL 2019-10-29 | RESIGNED | ||
| MR ADRIAN JOHN EYRE | Jun 1954 | British | Secretary | 2006-02-14 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bruno Edouard Marie Joseph Denantes | 2019-12-27 | 9/1949 | Surbiton | Ownership of shares 50 to 75 percent |
| Mr Adrian John Eyre | 2016-04-06 - 2019-12-27 | 6/1954 | New Eltham London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WHARF RESOURCES LTD | 2023-08-15 | 31-01-2023 | £378,719 equity |
| Micro-entity Accounts - WHARF RESOURCES LTD | 2022-08-23 | 31-01-2022 | £378,719 equity |
| Micro-entity Accounts - WHARF RESOURCES LTD | 2021-09-29 | 31-01-2021 | £378,719 equity |
| Micro-entity Accounts - WHARF RESOURCES LTD | 2021-01-16 | 31-01-2020 | £338,044 equity |
| Micro-entity Accounts - WHARF RESOURCES LTD | 2019-10-03 | 31-01-2019 | £334,569 equity |
| Micro-entity Accounts - WHARF RESOURCES LTD | 2018-08-22 | 31-01-2018 | £329,616 equity |
| Micro-entity Accounts - WHARF RESOURCES LTD | 2017-09-15 | 31-01-2017 | £-321,671 equity |