Menna Overview
Here’s a quick overview of THE WHARF (COOKE) LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
THE WHARF (COOKE) LIMITED
- Company statusactive
- Company No12202275
- Age6 years 10 months Incorporated 11 September 2019
- Officers1
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom
THE WHARF (COOKE) LIMITED is an active company incorporated on 11 September 2019 and based in Bourne, Lincolnshire, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Legacy
2 Months Ago on 22 May 2026
Confirmation Statement With Updates
5 Months Ago on 09 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 25 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2025
Memorandum Articles
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 07 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Resolution
3 Years Ago on 22 Aug 2022
Memorandum Articles
3 Years Ago on 22 Aug 2022
People
Officers1
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAUGHAN, Gabriella Frances Rose | director | Aug 1990 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gabriella Frances Rose Vaughan | Aug 1990 | 02 Dec 2024 |
| Mr Jarred Thomas Wright | Nov 1973 | 17 Aug 2022 |
| Mark Thomas Hindmarch | Oct 1963 | 17 Aug 2022 |
| Peter Edward Delanoix Cooke | Feb 1956 | 11 Sept 2019 |
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VAUGHAN, Gabriella Frances Rose, COOKE, James Edward Delanoix, Mr., COOKE, Peter Edward Delanoix are mutual persons.
VAUGHAN, Gabriella Frances Rose, COOKE, James Edward Delanoix, Mr., COOKE, Peter Edward Delanoix are mutual persons.
VAUGHAN, Gabriella Frances Rose, COOKE, James Edward Delanoix, Mr. are mutual persons.
VAUGHAN, Gabriella Frances Rose, COOKE, James Edward Delanoix, Mr., COOKE, Peter Edward Delanoix are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
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Here’s a quick overview of THE WHARF (COOKE) LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.