SHERBORNE WHARF LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0LL

Company number 03169468
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address ABU & ABU, 535 COVENTRY ROAD, BIRMINGHAM, ENGLAND, B10 0LL
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from The Fiddle & Bone 4 Sheepcote Street Birmingham B16 8AE to C/O Abu & Abu 535 Coventry Road Birmingham B10 0LL on 4 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHERBORNE WHARF LIMITED are www.sherbornewharf.co.uk, and www.sherborne-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Sherborne Wharf Limited is a Private Limited Company. The company registration number is 03169468. Sherborne Wharf Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Sherborne Wharf Limited is Abu Abu 535 Coventry Road Birmingham England B10 0ll. . WIGHTMAN, Earle Stanley Malcolm is a Secretary of the company. DOWSE, Michael Richard is a Director of the company. WIGHTMAN, Allison Jane is a Director of the company. WIGHTMAN, Earle Stanley Malcolm is a Director of the company. WIGHTMAN, Toni Marina is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
WIGHTMAN, Earle Stanley Malcolm
Appointed Date: 08 March 1996
Director
DOWSE, Michael Richard
Appointed Date: 01 November 1999
74 years old
Director
WIGHTMAN, Allison Jane
Appointed Date: 19 May 2014
54 years old
Director
WIGHTMAN, Earle Stanley Malcolm
Appointed Date: 08 March 1996
82 years old
Director
WIGHTMAN, Toni Marina
Appointed Date: 08 March 1996
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Mr Earle Stanley Malcolm Wightman
Notified on: 30 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHERBORNE WHARF LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Aug 2016
Registered office address changed from The Fiddle & Bone 4 Sheepcote Street Birmingham B16 8AE to C/O Abu & Abu 535 Coventry Road Birmingham B10 0LL on 4 August 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 103
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
29 Mar 1996
Secretary resigned;director resigned
29 Mar 1996
New director appointed
29 Mar 1996
New secretary appointed;new director appointed
29 Mar 1996
Registered office changed on 29/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Mar 1996
Incorporation

SHERBORNE WHARF LIMITED Charges

20 June 2014
Charge code 0316 9468 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hen felin pont y gwyddel abergele t/no…
2 April 2014
Charge code 0316 9468 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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