Company number 09318901
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address SOVEREIGN WHARF, COMPTON ROAD, BANBURY, OXFORDSHIRE, OX16 2PP
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of SOVEREIGN WHARF LIMITED are www.sovereignwharf.co.uk, and www.sovereign-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Wharf Limited is a Private Limited Company.
The company registration number is 09318901. Sovereign Wharf Limited has been working since 19 November 2014.
The present status of the company is Active. The registered address of Sovereign Wharf Limited is Sovereign Wharf Compton Road Banbury Oxfordshire Ox16 2pp. . MARRIS, Charlotte is a Director of the company. MARRIS, Ian David is a Director of the company. The company operates in "Service activities incidental to water transportation".
Current Directors
Persons With Significant Control
Mrs Charlotte Marris
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Marris
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOVEREIGN WHARF LIMITED Events
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
09 Jun 2015
Registered office address changed from Unit D1 Lincoln Park Borough Road Brackley Northamptonshire NN13 7BE England to Sovereign Wharf Compton Road Banbury Oxfordshire OX16 2PP on 9 June 2015
27 May 2015
Registration of charge 093189010002, created on 22 May 2015
06 Mar 2015
Registration of charge 093189010001, created on 28 February 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 May 2015
Charge code 0931 8901 0002
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H sovereign whaf marina, compton road, banbury, oxon…
28 February 2015
Charge code 0931 8901 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…