Menna Overview
Here’s a quick overview of WHARF RESOURCES LTD 👀 — a Surbiton based business that started in 2005.
WHARF RESOURCES LTD
- Company statusactive
- Company No05497670
- Age21 years Incorporated 3 July 2005
- Officers3
Address
37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
WHARF RESOURCES LTD is an active company incorporated on 3 July 2005 and based in Surbiton, United Kingdom. The company was registered 21 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)
06200
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 27 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 27 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 27 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Nov 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Apr 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 14 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENANTES, Bruno Edward | director | Sep 1949 | 03 Jul 2005 |
| GOODRICH, Michael | director | Sep 1942 | 04 Aug 2014 |
| OWEN, John Handley | director | Mar 1952 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bruno Edouard Marie Joseph Denantes | Sep 1949 | 27 Dec 2019 |
| Mr Adrian John Eyre | Jun 1954 | 06 Apr 2016 |
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DENANTES, Bruno Edward are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, FUCILLA, William Alexander are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, EYRE, Adrian John, HOLDEMAN, Linda, MARSHALL, Lesley Elizabeth, FUCILLA, Francesco, Prof, NEMETH, George Csaba, PIOVARCSY, Karol are mutual persons.
DENANTES, Bruno Edward, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, EYRE, Adrian John, HOLDEMAN, Linda, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, EYRE, Adrian John, HOLDEMAN, Linda, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba, PIOVARCSY, Karol, POLLINI, Alfredo are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, OWEN, John Handley, HOLDEMAN, Linda, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, OWEN, John Handley, EYRE, Adrian John, HOLDEMAN, Linda, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward, GOODRICH, Michael, OWEN, John Handley, HOLDEMAN, Linda, MARSHALL, Lesley Elizabeth, DHESI, Bhagatvinder, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
DENANTES, Bruno Edward are mutual persons.
DENANTES, Bruno Edward, DHESI, Bhagatvinder are mutual persons.
GOODRICH, Michael, EYRE, Adrian John, FUCILLA, Francesco, Prof, FUCILLA, William Alexander, NEMETH, George Csaba are mutual persons.
GOODRICH, Michael are mutual persons.
GOODRICH, Michael are mutual persons.
MARSHALL, Lesley Elizabeth are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
DHESI, Bhagatvinder are mutual persons.
NEMETH, George Csaba are mutual persons.
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DENANTES, Bruno Edward, EYRE, Adrian John, HOLDEMAN, Linda, NEMETH, George Csaba are mutual persons.
ASSOCIATED BRITISH ENGINEERING PLC
TEMPLE SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WHARF RESOURCES LTD 👀 — a Surbiton based business that started in 2005.