This company is commonly known as Baltic Wharf Limited. The company was founded 17 years ago and was given the registration number 05887604. The firm's registered office is in DEVON. You can find them at St Peters Quay, Totnes, Devon, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | BALTIC WHARF LIMITED |
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Company Number | : | 05887604 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 2006 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St Peters Quay, Totnes, Devon, TQ9 5EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Granary, Longcombe, Totnes, TQ9 6PN | Director | 30 August 2006 | Active |
St Peters Quay, Totnes, Devon, TQ9 5EW | Director | 01 September 2011 | Active |
St Peters Quay, Totnes, Devon, United Kingdom, TQ9 5EW | Director | 01 September 2011 | Active |
St Peters Quay, Totnes, Devon, United Kingdom, TQ9 5EW | Director | 30 August 2006 | Active |
Cross Creek House, Stoke Gabriel, TQ9 6RL | Director | 30 August 2006 | Active |
St Peters Quay, Totnes, Devon, TQ9 5EW | Director | 01 September 2011 | Active |
59 Winner Hill Road, Paignton, TQ3 3BT | Secretary | 30 August 2006 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 July 2006 | Active |
Nagoya, Aish Road, Stoke Gabriel, Totnes, TQ9 6PX | Director | 03 November 2006 | Active |
High Barn, Loworthy, Slapton, Kingsbridge, TQ7 2RB | Director | 01 September 2008 | Active |
Hillside, Stoke Hill Stoke Gabriel, Totnes, TQ9 6SF | Director | 30 July 2007 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 July 2006 | Active |
Mr Ian Graeme Dennis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Granary, Longcombe, Totnes, United Kingdom, TQ9 6PN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-12 | Officers | Change person director company with change date. | Download |
2017-09-12 | Officers | Change person director company with change date. | Download |
2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-14 | Mortgage | Mortgage satisfy charge full. | Download |
2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Officers | Termination director company with name termination date. | Download |
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