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P.D. WHARFAGE LIMITED

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

This company is commonly known as P.d. Wharfage Limited. The company was founded 34 years ago and was given the registration number 02493611. The firm's registered office is in . You can find them at 17-27 Queen's Square, Middlesbrough, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:P.D. WHARFAGE LIMITED
Company Number:02493611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17-27 Queen's Square, Middlesbrough, TS2 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Dene House, West Oak Farm, Broomley, Nr Stocksfield, United Kingdom, NE43 7HT

Director20 August 2003Active
14 The Drey, Darras Hall, Ponteland, NE20 9NS

Director28 April 2006Active
50 Waltham Road, Scartho, Grimsby, DN33 2NA

Secretary20 August 2003Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Secretary30 November 2002Active
7 The Garth, School Aycliffe, Newton Aycliffe, DL5 6QL

Secretary29 October 2004Active
11, South Lackenby, Eston, Middlesbrough, United Kingdom, TS6 8DL

Secretary30 September 2008Active
31 The Street, Bawdsey, Woodbridge, IP12 3AH

Secretary-Active
12 Shaftesbury Avenue, Forest Park, Lincoln, LN6 0QN

Director02 January 2003Active
Woodlands, Oxford Road, Frilford Heath, Abingdon, OX13 5NN

Director30 November 2002Active
Argent Manor Farm, Stutton, Ipswich, IP9 2SY

Director-Active
31 The Street, Bawdsey, Woodbridge, IP12 3AH

Director-Active
22 Peverells Road, Chandlers Ford, Eastleigh, SO53 2AT

Director01 October 1993Active
Mill Lane Cottage, Bishops Sutton, Alresford, SO24 0AA

Director-Active

People with Significant Control

Pd Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:17-27, Queen's Square, Middlesbrough, United Kingdom, TS2 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved voluntary.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-01Dissolution

Dissolution application strike off company.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2018-10-24Officers

Termination secretary company with name termination date.

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2018-08-13Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-08-21Accounts

Accounts with accounts type dormant.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type dormant.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-09-15Officers

Change person director company with change date.

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