WHARFSIDE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WHARFSIDE HOLDINGS LIMITED
COMPANY NUMBER
04063683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/09/2000
25/07/2001
GW 812 LIMITED
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
Credit Risk Overview
Want to learn more about WHARFSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHARFSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARFSIDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
10/07/2001 - 18/01/2002 (6 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
10/07/2001 - 18/01/2002 (6 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
10/07/2001 - 17/12/2004 (3 years and 5 months) Born in Apr 1948 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
| 21/12/2018 | Jarlath Delphene Wade (918714333) has left the board |
| 05/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 03/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 03/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 29/04/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 28/04/2014 | Stefan Benkov Benev (905727676) has left the board |
| 28/04/2014 | Richard Phillip Hodson (900567740) has left the board |
| 28/04/2014 | New Company Secretary Jarlath Delphene Wade (918714333) Appointed |
| 25/02/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Annual Return filed |
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