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WHARF ROAD LIMITED

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

This company is commonly known as Wharf Road Limited. The company was founded 10 years ago and was given the registration number 08624186. The firm's registered office is in LONDON. You can find them at 93 Ashmill Street, , London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WHARF ROAD LIMITED
Company Number:08624186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:93 Ashmill Street, London, NW1 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Secretary01 January 2014Active
93, Ashmill Street, London, United Kingdom, NW1 6RA

Director01 January 2014Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director25 July 2013Active

People with Significant Control

Mr Thomas Philip Richardson
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Giselle Richardson
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-31Insolvency

Liquidation voluntary statement of affairs.

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2022-10-24Address

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

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2022-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-24Resolution

Resolution.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-06Address

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

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Change account reference date company current extended.

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2017-12-09Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-06-19Accounts

Change account reference date company previous shortened.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-21Change of name

Certificate change of name company.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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