FRESH WHARF HOLDINGS LIMITED
BARKING FRESH WHARF THREE LIMITED

Hellopages » Greater London » Barking and Dagenham » IG11 7BP

Company number 05154541
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address UNIT 1 FRESH WHARF ESTATE, HIGHBRIDGE ROAD, BARKING, IG11 7BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRESH WHARF HOLDINGS LIMITED are www.freshwharfholdings.co.uk, and www.fresh-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bethnal Green Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Wharf Holdings Limited is a Private Limited Company. The company registration number is 05154541. Fresh Wharf Holdings Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Fresh Wharf Holdings Limited is Unit 1 Fresh Wharf Estate Highbridge Road Barking Ig11 7bp. . HEWETT, Robert Gordon is a Secretary of the company. HEWETT, Christopher Douglas, Doctor is a Director of the company. HEWETT, Julian John is a Director of the company. HEWETT, Robert Gordon is a Director of the company. HEWETT, Rodney Muirhead Goodwin is a Director of the company. HEWETT, Roy Scrymgeour Graham is a Director of the company. JOKIC, Flavia Penelope Sophia is a Director of the company. SANDERS HEWETT, Timothy John Muirhead is a Director of the company. Secretary HEWETT, Rodney Muirhead Goodwin has been resigned. Secretary MACFARLANE, Malcolm David has been resigned. Director HEWETT, Alan Graham has been resigned. Director MACFARLANE, Malcolm David has been resigned. Director STRONG, Adam has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEWETT, Robert Gordon
Appointed Date: 21 July 2005
Director
HEWETT, Christopher Douglas, Doctor
Appointed Date: 17 June 2004
87 years old
Director
HEWETT, Julian John
Appointed Date: 01 October 2005
71 years old
Director
HEWETT, Robert Gordon
Appointed Date: 17 June 2004
67 years old
Director
HEWETT, Rodney Muirhead Goodwin
Appointed Date: 17 June 2004
84 years old
Director
HEWETT, Roy Scrymgeour Graham
Appointed Date: 17 June 2004
95 years old
Director
JOKIC, Flavia Penelope Sophia
Appointed Date: 18 September 2007
62 years old
Director
SANDERS HEWETT, Timothy John Muirhead
Appointed Date: 17 June 2004
75 years old

Resigned Directors

Secretary
HEWETT, Rodney Muirhead Goodwin
Resigned: 21 July 2005
Appointed Date: 17 June 2004
Secretary
MACFARLANE, Malcolm David
Resigned: 17 June 2004
Appointed Date: 15 June 2004
Director
HEWETT, Alan Graham
Resigned: 18 September 2007
Appointed Date: 04 July 2006
94 years old
Director
MACFARLANE, Malcolm David
Resigned: 17 June 2004
Appointed Date: 15 June 2004
75 years old
Director
STRONG, Adam
Resigned: 17 June 2004
Appointed Date: 15 June 2004
46 years old

FRESH WHARF HOLDINGS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 25,000
15 Jun 2015
Director's details changed for Flavia Penelope Sophia Jokic on 20 September 2012
...
... and 36 more events
23 Jun 2004
New secretary appointed;new director appointed
23 Jun 2004
New director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned;director resigned
15 Jun 2004
Incorporation

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