Company number 09752795
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Christopher Carlson as a director on 2 November 2016; Termination of appointment of Edward Keelan as a director on 2 November 2016; Termination of appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of WHARF POWER LIMITED are www.wharfpower.co.uk, and www.wharf-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharf Power Limited is a Private Limited Company.
The company registration number is 09752795. Wharf Power Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of Wharf Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. CARLSON, Christopher is a Director of the company. FRASER, Alastair Douglas is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CARLSON, Christopher has been resigned. Director FRASER, Alastair Douglas has been resigned. Director KEELAN, Edward has been resigned. Director SENIOR, Tim James has been resigned. Director TUCKER, Matthew has been resigned. The company operates in "Production of electricity".
Current Directors
Director
OCS SERVICES LIMITED
Appointed Date: 29 February 2016
Resigned Directors
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 29 February 2016
44 years old
Director
SENIOR, Tim James
Resigned: 29 February 2016
Appointed Date: 27 August 2015
54 years old
Director
TUCKER, Matthew
Resigned: 29 February 2016
Appointed Date: 27 August 2015
51 years old
Persons With Significant Control
Red Poll Power Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more
WHARF POWER LIMITED Events
03 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
14 Sep 2016
Previous accounting period shortened from 31 August 2016 to 30 June 2016
...
... and 11 more events
31 Mar 2016
Termination of appointment of Tim Senior as a director on 29 February 2016
31 Mar 2016
Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 31 March 2016
31 Mar 2016
Registration of charge 097527950001, created on 14 March 2016
01 Sep 2015
Statement of capital following an allotment of shares on 27 August 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
-
MODEL ARTICLES ‐
Model articles adopted