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Wharf Software Limited, NG5 1FX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHARF SOFTWARE LIMITED

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

This company is commonly known as Wharf Software Limited. The company was founded 22 years ago and was given the registration number 04337484. The firm's registered office is in NOTTINGHAM. You can find them at 470 Hucknall Road, , Nottingham, Nottinghamshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WHARF SOFTWARE LIMITED
Company Number:04337484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:470 Hucknall Road, Nottingham, Nottinghamshire, NG5 1FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director01 August 2005Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director11 December 2001Active
Vale Lodge, Harby Road, Langar, NG13 9HQ

Secretary11 December 2001Active
470, Hucknall Road, Nottingham, United Kingdom, NG5 1FX

Secretary01 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 December 2001Active

People with Significant Control

Ms Caroline Anne Bishop
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Bishop
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
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 (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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