This company is commonly known as Wharf Resources Ltd. The company was founded 18 years ago and was given the registration number 05497670. The firm's registered office is in NEW ELTHAM. You can find them at Avery House, 8 Avery Hill Road, New Eltham, London. This company's SIC code is 06200 - Extraction of natural gas.
| Name | : | WHARF RESOURCES LTD |
|---|---|---|
| Company Number | : | 05497670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 03 July 2005 | Active |
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 04 August 2014 | Active |
| 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS | Director | 19 April 2023 | Active |
| La Coup A'Dent, Hastingue, La Route De L'Etacq, St Ouen, Channel Islands, JE3 2FB | Secretary | 14 February 2006 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD | Secretary | 02 March 2017 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD | Secretary | 25 November 2009 | Active |
| 11, St. Edmunds Way, Rainham, Gillingham, ME8 8ER | Secretary | 01 October 2008 | Active |
| 20 Oak Hill, Burpham, Guildford, GU4 7JF | Secretary | 03 July 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 14 February 2006 | Active |
| Flat 2 2 Mayfield Road, South Croydon, CR2 0BE | Director | 03 July 2005 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD | Director | 03 July 2005 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD | Director | 15 May 2012 | Active |
| Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD | Director | 07 November 2011 | Active |
| 45 Alfriston Avenue, Croydon, CR0 3DD | Director | 20 March 2009 | Active |
| 132 Nova, Ganovce, Slovakia, 058 01 | Director | 02 January 2006 | Active |
| 90 Via Nicola Pellati, Int. 2, Rome, Italy, | Director | 02 January 2006 | Active |
| Bruno Edouard Marie Joseph Denantes | ||
| Notified on | : | 27 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS |
| Nature of control | : |
|
| Mr Adrian John Eyre | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Address | : | Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
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