WHARF FIVE LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 09731454
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of WHARF FIVE LTD are www.wharffive.co.uk, and www.wharf-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Wharf Five Ltd is a Private Limited Company. The company registration number is 09731454. Wharf Five Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of Wharf Five Ltd is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . DHADWAL, Amarjit Singh is a Director of the company. FRANKTON, Terence John is a Director of the company. RISHIRAJ, Ashwani Kumar is a Director of the company. SPAFFORD, Mark David is a Director of the company. TWIGGER, Steven Allen is a Director of the company. WATERHOUSE-BROWN, Nicholas Alexander is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DHADWAL, Amarjit Singh
Appointed Date: 13 August 2015
50 years old
Director
FRANKTON, Terence John
Appointed Date: 13 August 2015
65 years old
Director
RISHIRAJ, Ashwani Kumar
Appointed Date: 13 August 2015
60 years old
Director
SPAFFORD, Mark David
Appointed Date: 13 August 2015
52 years old
Director
TWIGGER, Steven Allen
Appointed Date: 13 August 2015
61 years old
Director
WATERHOUSE-BROWN, Nicholas Alexander
Appointed Date: 13 August 2015
49 years old

WHARF FIVE LTD Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 12 August 2016 with updates
16 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
30 Jun 2016
Director's details changed for Mr Amarjit Singh Dhadwal on 30 June 2016
18 May 2016
Director's details changed for Mr Mark David Spafford on 25 March 2016
...
... and 3 more events
13 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 13 April 2016
30 Dec 2015
Registration of charge 097314540001, created on 23 December 2015
26 Oct 2015
Appointment of Mr Mark David Spafford as a director on 13 August 2015
26 Oct 2015
Statement of capital following an allotment of shares on 13 August 2015
  • GBP 6
13 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-13
  • GBP 5

WHARF FIVE LTD Charges

23 December 2015
Charge code 0973 1454 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as 5 the wharf, 16 bridge…

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