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Island Wharf (300) Limited, WF2 8EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ISLAND WHARF (300) LIMITED

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

This company is commonly known as Island Wharf (300) Limited. The company was founded 21 years ago and was given the registration number 04541512. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ISLAND WHARF (300) LIMITED
Company Number:04541512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2002
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director22 May 2023Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
226 Westella Road, Westella, Hull, HU10 7RS

Secretary20 September 2002Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Secretary31 March 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary20 September 2002Active
262 High Street, Boston Spa, LS23 6AJ

Director27 March 2003Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director17 July 2017Active
18 Longland Lane, Whixley, York, YO26 8BB

Director22 July 2008Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director08 March 2005Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director20 June 2014Active
The Mallards, Crosby, Northallerton, DL6 3SZ

Director30 June 2006Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 October 2012Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director22 August 2017Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director22 March 2010Active
Fagus 1 Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Director20 September 2002Active
Grimston Lodge, Tadcaster, LS24 9BY

Director27 March 2003Active
226 Westella Road, Westella, Hull, HU10 7RS

Director27 March 2003Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director31 March 2005Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director20 September 2002Active

People with Significant Control

Northern Foods Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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