This company is commonly known as Red Wharf Limited. The company was founded 21 years ago and was given the registration number 04701237. The firm's registered office is in BEAUMARIS. You can find them at Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | RED WHARF LIMITED |
|---|---|---|
| Company Number | : | 04701237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tan Y Felin, Llangoed, Beaumaris, Isle Of Anglesey, LL58 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hazlemere, Chorley New Road, Bolton, England, BL1 4BY | Director | 20 May 2021 | Active |
| Tan Y Felin, Llangoed, Beaumaris, LL58 8TB | Secretary | 05 March 2021 | Active |
| Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU | Secretary | 18 March 2003 | Active |
| 27, Castle Hill, Castle Hill Prestbury, Macclesfield, England, SK10 4AS | Director | 19 June 2013 | Active |
| 56, Deganwy Quay, Deganwy Quay Deganwy, Conwy, Wales, LL31 9DJ | Director | 20 June 2013 | Active |
| Penmarian Mawr, Llangoed, Beaumaris, LL58 8SU | Director | 18 March 2003 | Active |
| Investasurge Landco Limited | ||
| Notified on | : | 20 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hazlemere, 70, Chorley New Road, Bolton, England, BL1 4BY |
| Nature of control | : |
|
| Mr Malcolm Clive Greenhalgh Edge | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Height Barn Farm, Harwood Road, Bury, England, BL8 3PR |
| Nature of control | : |
|
| Mr Paul Roger Boutinot | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Green Hollow, Castle Hill, Macclesfield, England, SK10 4AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
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