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WHARF RESOURCES LTD

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

This company is commonly known as Wharf Resources Ltd. The company was founded 19 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.

Company Information

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:
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director03 July 2005Active
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director04 August 2014Active
37, Cranes Park Avenue, Surbiton, United Kingdom, KT5 8BS

Director19 April 2023Active
La Coup A'Dent, Hastingue, La Route De L'Etacq, St Ouen, Channel Islands, JE3 2FB

Secretary14 February 2006Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Secretary02 March 2017Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Secretary25 November 2009Active
11, St. Edmunds Way, Rainham, Gillingham, ME8 8ER

Secretary01 October 2008Active
20 Oak Hill, Burpham, Guildford, GU4 7JF

Secretary03 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary14 February 2006Active
Flat 2 2 Mayfield Road, South Croydon, CR2 0BE

Director03 July 2005Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director03 July 2005Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director15 May 2012Active
Avery House, 8 Avery Hill Road, New Eltham, SE9 2BD

Director07 November 2011Active
45 Alfriston Avenue, Croydon, CR0 3DD

Director20 March 2009Active
132 Nova, Ganovce, Slovakia, 058 01

Director02 January 2006Active
90 Via Nicola Pellati, Int. 2, Rome, Italy,

Director02 January 2006Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 50 to 75 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 (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 (0 months remaining)

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