Menna Overview
Here’s a quick overview of DUNBAR WHARF HOLDINGS LIMITED 👀 — a Sittingbourne based business that started in 2000.
DUNBAR WHARF HOLDINGS LIMITED
- Company statusactive
- Company No04109187
- Age25 years 8 months Incorporated 16 November 2000
- Officers4
Address
Dunbar House Wentworth Court, Castle Road Eurolink Industrial Estate, Sittingbourne, ME10 3RN
DUNBAR WHARF HOLDINGS LIMITED is an active company incorporated on 16 November 2000 and based in Sittingbourne. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Cancellation Shares
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Capital Cancellation Shares
4 Years Ago on 05 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 05 May 2022
Capital Cancellation Shares
4 Years Ago on 14 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Jan 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Barry | director | Jul 1937 | 06 Dec 2000 |
| RUSSELL SMITH, Allen | director | Nov 1934 | 06 Dec 2000 |
| RUSSELL SMITH, Lalita | director | Oct 1953 | 06 Dec 2000 |
| RUSSELL-SMITH, Sebastian Timothy Lucian | director | Sep 1971 | 12 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lalita Russell-Smith | Oct 1953 | 06 Apr 2016 |
| Mr Allen Russell-Smith | Nov 1934 | 06 Apr 2016 |
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Here’s a quick overview of DUNBAR WHARF HOLDINGS LIMITED 👀 — a Sittingbourne based business that started in 2000.