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WHARF INVENTORIES LTD

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

This company is commonly known as Wharf Inventories Ltd. The company was founded 9 years ago and was given the registration number 09528127. The firm's registered office is in LONDON. You can find them at 1st Floor, The South Quay Building, 77, Marsh Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHARF INVENTORIES LTD
Company Number:09528127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, The South Quay Building, 77, Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 18, 40 Bank Street, London, England, E14 5NR

Director07 April 2015Active

People with Significant Control

John Hin
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Level 18, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jim Hin
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Level 18, 40 Bank Street, London, United Kingdom, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Duong
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Level 18, 40 Bank Street, London, England, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-12Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change person director company with change date.

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2021-10-12Address

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

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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