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VICTORIA WHARVES LIMITED

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

This company is commonly known as Victoria Wharves Limited. The company was founded 29 years ago and was given the registration number 03104926. The firm's registered office is in PLYMOUTH. You can find them at Victoria Wharf, Cattedown, Plymouth, Devon. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:VICTORIA WHARVES LIMITED
Company Number:03104926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1995
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:Victoria Wharf, Cattedown, Plymouth, Devon, PL4 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Wharf, Cattedown, Plymouth, PL4 0RF

Secretary06 August 2021Active
Victoria Wharf, Cattedown, Plymouth, PL4 0RF

Director21 September 1995Active
Victoria Wharf, Cattedown, Plymouth, PL4 0RF

Director15 October 2014Active
3 Clarence Villas, Wanswell Berkeley, Gloucester, GL3 9SD

Director05 July 2005Active
Fff 6 Wilderness Road, Mannamead, Plymouth, PL3 4RN

Secretary21 September 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 September 1995Active
Blue Gates, The Glade, Crapstone, Yelverton, England, PL20 7PR

Secretary08 September 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 September 1995Active
19 Glenholt Road, Plymouth, PL6 7JA

Director14 April 2005Active
Westwood Farm, Bulby, Bourne, PE10 0RU

Director18 October 2004Active
Blue Gates, The Glade, Crapstone, Yelverton, England, PL20 7PR

Director08 September 1997Active

People with Significant Control

Mr Liam Bernard Lynch
Notified on:04 May 2023
Status:Active
Date of birth:October 1974
Nationality:Irish
Address:Victoria Wharf, Plymouth, PL4 0RF
Nature of control:
  • Significant influence or control
Mr Mark Alexander Vernon Gatehouse
Notified on:11 May 2021
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Victoria Wharf, Cattedown, Plymouth, United Kingdom, PL4 0RF
Nature of control:
  • Significant influence or control
Mr Mark Alexander Vernon Gatehouse
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Victoria Wharf, Plymouth, PL4 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Victoria Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Victoria Wharf, Cattedown, Plymouth, United Kingdom, PL4 0RF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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