This company is commonly known as Denton Wharf Properties Limited. The company was founded 22 years ago and was given the registration number 04273448. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.
| Name | : | DENTON WHARF PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04273448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2001 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 16 February 2024 | Active |
| 'Le Mont Saint', Rue Du Hamel, St. Saviours, Guernsey, Guernsey, GY7 9XX | Director | 20 August 2001 | Active |
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 21 August 2011 | Active |
| Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE | Director | 21 August 2011 | Active |
| Linsteads Orsett Road, Horndon On The Hill, Stanford Le Hope, SS17 8PW | Secretary | 20 August 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 20 August 2001 | Active |
| 'Linsteads', Orsett Road, Horndon-On-The-Hill, Stanford-Le-Hope, United Kingdom, SS17 8PW | Director | 21 August 2011 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 20 August 2001 | Active |
| Mrs Christine Mckellar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Le Mont Saint, Rue Du Hamel, St Saviours, United Kingdom, GY7 9XX |
| Nature of control | : |
|
| Mr Michael John Verrechia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
| Nature of control | : |
|
| Mr Ian Jeffrey Mckellar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Le Mont Saint, Rue Du Hamel, St Saviours, England, GY7 9XX |
| Nature of control | : |
|
| Mr Michael John Verrechia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.