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THE WHARF TRADER LIMITED

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

This company is commonly known as The Wharf Trader Limited. The company was founded 12 years ago and was given the registration number 08074409. The firm's registered office is in COBHAM. You can find them at Turners House, Beech Close, Cobham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE WHARF TRADER LIMITED
Company Number:08074409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Turners House, Beech Close, Cobham, England, KT11 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7-8, Station Road, Leatherhead Trade Park, Leatherhead, England, KT22 7AG

Secretary18 May 2012Active
Unit 7-8, Station Road, Leatherhead Trade Park, Leatherhead, England, KT22 7AG

Director18 May 2012Active

People with Significant Control

Mr Robin Tennent
Notified on:03 March 2023
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Unit 7-8, Station Road, Leatherhead, England, KT22 7AG
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-03Accounts

Change account reference date company previous shortened.

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2023-01-30Officers

Change person director company with change date.

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2023-01-11Change of name

Certificate change of name company.

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2023-01-11Address

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

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Officers

Change person director company with change date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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