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WHARF METALS LTD

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

This company is commonly known as Wharf Metals Ltd. The company was founded 4 years ago and was given the registration number 12622350. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:WHARF METALS LTD
Company Number:12622350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE

Director24 February 2021Active
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE

Director26 May 2020Active
Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE

Director24 February 2021Active

People with Significant Control

Smr Global Group Limited
Notified on:23 February 2021
Status:Active
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Isabel Neves
Notified on:26 May 2020
Status:Active
Date of birth:March 1980
Nationality:American
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Change person director company with change date.

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2021-03-01Accounts

Change account reference date company current shortened.

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2021-03-01Address

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

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Persons with significant control

Notification of a person with significant control.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-26Capital

Capital allotment shares.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-26Officers

Appoint person director company with name date.

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2021-02-25Address

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

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2020-05-26Incorporation

Incorporation company.

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