This company is commonly known as Wharfside Wine Plc. The company was founded 37 years ago and was given the registration number 02109914. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WHARFSIDE WINE PLC |
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Company Number | : | 02109914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 12 March 1987 |
End of financial year | : | 30 March 2015 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Secretary | 06 August 2015 | Active |
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 06 August 2015 | Active |
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 15 November 2015 | Active |
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH | Secretary | 26 June 2002 | Active |
27 Croft Gardens, Hanwell, London, W7 2JQ | Secretary | - | Active |
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH | Director | 26 June 2002 | Active |
The Field House Farm, Newlands Ave, Radlett, W77 8EJ | Director | - | Active |
Majestic House, The Belfry, Colonial Way, Watford, WD24 4WH | Director | 19 February 2015 | Active |
Majestic House, Units 1 & 2 Otterspool Way, Watford, WD25 8WW | Director | - | Active |
27 Croft Gardens, Hanwell, London, W7 2JQ | Director | - | Active |
Majestic House, The Belfry, Colonial Way, Watford, England, WD24 4WH | Director | 08 August 2008 | Active |
Date | Category | Description | |
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2022-07-26 | Gazette | Gazette dissolved liquidation. | Download |
2022-04-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-12-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-01-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
2019-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-11-25 | Insolvency | Order of court restoration previously members voluntary liquidation. | Download |
2017-12-04 | Gazette | Gazette dissolved liquidation. | Download |
2017-09-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2017-04-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2016-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2016-03-22 | Resolution | Resolution. | Download |
2016-03-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2016-03-21 | Address | Change registered office address company with date old address new address. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Officers | Termination director company with name termination date. | Download |
2016-01-07 | Officers | Appoint person director company with name date. | Download |
2015-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-11 | Officers | Appoint person secretary company with name date. | Download |
2015-08-11 | Officers | Termination director company with name termination date. | Download |
2015-08-11 | Officers | Termination secretary company with name termination date. | Download |
2015-08-11 | Officers | Appoint person director company with name date. | Download |
2015-05-01 | Incorporation | Memorandum articles. | Download |
2015-05-01 | Resolution | Resolution. | Download |
2015-03-26 | Officers | Appoint person director company with name date. | Download |
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