This company is commonly known as Potato Wharf Limited. The company was founded 27 years ago and was given the registration number 03366973. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, 325-327 Oldfield Lane North, Greenford, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | POTATO WHARF LIMITED |
|---|---|---|
| Company Number | : | 03366973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Palace Street, Norwich, England, NR3 1RT | Corporate Secretary | 18 September 2020 | Active |
| 15, Palace Street, Norwich, England, NR3 1RT | Director | 21 May 1997 | Active |
| Flat 2 18 High Street, Holt, NR25 6BH | Secretary | 21 May 1997 | Active |
| 325-327 Oldfield Lane North, 325-327 Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Secretary | 01 June 2009 | Active |
| 65 Bury Street, Norwich, NR2 2DL | Secretary | 01 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 1997 | Active |
| Blythe House, Sandfield Park, Liverpool, L12 1NA | Director | 27 June 1997 | Active |
| Lanmor House, 370-386 High Road, Wembley, England, HA9 6AX | Director | 01 April 2014 | Active |
| The Old Rectory, Barrow Lane, Great Barrow, Chester, CH3 7HW | Director | 24 February 2000 | Active |
| 12 Belgrave Crescent, Edinburgh, EH4 3AH | Director | 21 May 1997 | Active |
| 325-327 Oldfield Lane North, 325-327 Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 04 October 2013 | Active |
| Lanmor House, 370-386 High Road, Wembley, England, HA9 6AX | Director | 23 November 2000 | Active |
| Oerley Hall, Llanforda, Oswestry, SY10 7HH | Director | 27 June 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 May 1997 | Active |
| Morston Assets Two Limited | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Empire Way, Wembley, England, HA9 0FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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