Menna Overview
Here’s a quick overview of THE WHARF HOUSE COMPANY LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2003.
THE WHARF HOUSE COMPANY LIMITED
- Company statusactive
- Company No04627931
- Age23 years 6 months Incorporated 3 January 2003
- Officers4
Address
4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom
THE WHARF HOUSE COMPANY LIMITED is an active company incorporated on 3 January 2003 and based in Gloucester, Gloucestershire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Person Secretary Company
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Stephen John | director | Feb 1952 | 14 Aug 2024 |
| HELPS, Edward John | director | May 1953 | 20 Dec 2019 |
| MARSHALL, Philip Robert | director | Mar 1949 | 31 Oct 2018 |
| MCGURK, Eamonn Francis | director | May 1965 | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Herefordshire & Gloucestershire Canal Trust Ltd | 06 Apr 2016 |
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Here’s a quick overview of THE WHARF HOUSE COMPANY LIMITED 👀 — a Gloucester, Gloucestershire based business that started in 2003.