This company is commonly known as Gun Wharf Storage Limited. The company was founded 24 years ago and was given the registration number 03909742. The firm's registered office is in LONDON. You can find them at C/o Jonathan Thompson Gun Wharf, 124 Wapping High Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | GUN WHARF STORAGE LIMITED |
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Company Number | : | 03909742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2000 |
End of financial year | : | 31 January 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Jonathan Thompson Gun Wharf, 124 Wapping High Street, London, England, E1W 2NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kevin Mead, 124 Wapping High Street, London, England, E1W 2NJ | Director | 01 November 2023 | Active |
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Secretary | 19 January 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 January 2000 | Active |
8 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 19 January 2000 | Active |
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ | Director | 19 January 2000 | Active |
Flat 2, 124 Wapping High Street, London, England, E1W 2NJ | Director | 07 April 2015 | Active |
Flat 13, 124 Wapping High Street, London, England, E1W 2NJ | Director | 07 April 2015 | Active |
124, C/O Kevin Mead, Flat 18, 124 Wapping High Street, London, England, E1W 2NJ | Director | 08 January 2010 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 January 2000 | Active |
Mr Kevin Thomas John Mead | ||
Notified on | : | 01 November 2023 |
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Status | : | Active |
Date of birth | : | January 1953 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kevin Mead, 124 Wapping High Street, London, England, E1W 2NJ |
Nature of control | : |
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Mr Jonathan Thompson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 124, Wapping High Street, London, England, E1W 2NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-12-11 | Officers | Termination director company with name termination date. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-11-06 | Officers | Appoint person director company with name date. | Download |
2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-10 | Capital | Capital allotment shares. | Download |
2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Capital | Capital alter shares subdivision. | Download |
2021-11-23 | Incorporation | Memorandum articles. | Download |
2021-11-23 | Resolution | Resolution. | Download |
2021-11-22 | Change of constitution | Statement of companys objects. | Download |
2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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