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GUN WHARF STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:GUN WHARF STORAGE LIMITED
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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Jonathan Thompson Gun Wharf, 124 Wapping High Street, London, England, E1W 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kevin Mead, 124 Wapping High Street, London, England, E1W 2NJ

Director01 November 2023Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

Secretary19 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 January 2000Active
8 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director19 January 2000Active
18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ

Director19 January 2000Active
Flat 2, 124 Wapping High Street, London, England, E1W 2NJ

Director07 April 2015Active
Flat 13, 124 Wapping High Street, London, England, E1W 2NJ

Director07 April 2015Active
124, C/O Kevin Mead, Flat 18, 124 Wapping High Street, London, England, E1W 2NJ

Director08 January 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 January 2000Active

People with Significant Control

Mr Kevin Thomas John Mead
Notified on:01 November 2023
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:
  • Significant influence or control
Mr Jonathan Thompson
Notified on:06 April 2016
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:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-11-06Officers

Appoint person director company with name date.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Notification of a person with significant control statement.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Capital

Capital allotment shares.

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2022-05-10Address

Change registered office address company with date old address new address.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-12-06Capital

Capital alter shares subdivision.

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2021-11-23Incorporation

Memorandum articles.

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2021-11-23Resolution

Resolution.

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2021-11-22Change of constitution

Statement of companys objects.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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