WHARF PARK ASSOCIATES LIMITED
LONDON

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Company number 05083045
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 9 ATLANTIC HOUSE, 128 ALBERT STREET, LONDON, NW1 7NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for John Joseph Mcarthur on 6 August 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of WHARF PARK ASSOCIATES LIMITED are www.wharfparkassociates.co.uk, and www.wharf-park-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wharf Park Associates Limited is a Private Limited Company. The company registration number is 05083045. Wharf Park Associates Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Wharf Park Associates Limited is 9 Atlantic House 128 Albert Street London Nw1 7ne. . EVANS, Michael Lyn is a Secretary of the company. MCARTHUR, John Joseph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, Michael Lyn
Appointed Date: 24 March 2004

Director
MCARTHUR, John Joseph
Appointed Date: 24 March 2004
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 March 2004
Appointed Date: 24 March 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr John Joseph Mcarthur Bsc Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHARF PARK ASSOCIATES LIMITED Events

31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Director's details changed for John Joseph Mcarthur on 6 August 2016
29 Sep 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
21 Apr 2004
New secretary appointed
21 Apr 2004
New director appointed
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
24 Mar 2004
Incorporation