WHARF RESOURCES LTD
NEW ELTHAM

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 05497670
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Anya Fucilla as a secretary on 2 March 2017; Director's details changed for Mr Michael Goodrich on 2 March 2017. The most likely internet sites of WHARF RESOURCES LTD are www.wharfresources.co.uk, and www.wharf-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Wharf Resources Ltd is a Private Limited Company. The company registration number is 05497670. Wharf Resources Ltd has been working since 03 July 2005. The present status of the company is Active. The registered address of Wharf Resources Ltd is Avery House 8 Avery Hill Road New Eltham London Se9 2bd. . FUCILLA, Anya is a Secretary of the company. DENANTES, Bruno Edouard is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William Alexander is a Director of the company. GOODRICH, Michael is a Director of the company. Secretary EYRE, Adrian John has been resigned. Secretary GOODRICH, Michael has been resigned. Secretary HOLDEMAN, Linda has been resigned. Secretary MARSHALL, Lesley Elizabeth has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DHESI, Bhagatvinder has been resigned. Director EYRE, Adrian John has been resigned. Director NEMETH, George Csaba has been resigned. Director PIOVARCSY, Karol has been resigned. Director POLLINI, Alfredo has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
FUCILLA, Anya
Appointed Date: 02 March 2017
Director
DENANTES, Bruno Edouard
Appointed Date: 03 July 2005
76 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 15 May 2012
74 years old
Director
FUCILLA, William Alexander
Appointed Date: 07 November 2011
38 years old
Director
GOODRICH, Michael
Appointed Date: 04 August 2014
83 years old

Resigned Directors

Secretary
EYRE, Adrian John
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Secretary
GOODRICH, Michael
Resigned: 02 March 2017
Appointed Date: 25 November 2009
Secretary
HOLDEMAN, Linda
Resigned: 13 August 2009
Appointed Date: 01 October 2008
Secretary
MARSHALL, Lesley Elizabeth
Resigned: 14 February 2006
Appointed Date: 03 July 2005
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 14 February 2006
Director
DHESI, Bhagatvinder
Resigned: 03 July 2005
Appointed Date: 03 July 2005
49 years old
Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 03 July 2005
71 years old
Director
NEMETH, George Csaba
Resigned: 20 April 2011
Appointed Date: 20 March 2009
77 years old
Director
PIOVARCSY, Karol
Resigned: 15 November 2006
Appointed Date: 02 January 2006
71 years old
Director
POLLINI, Alfredo
Resigned: 02 January 2006
Appointed Date: 02 January 2006
79 years old

Persons With Significant Control

Mr Adrian John Eyre
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARF RESOURCES LTD Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Mar 2017
Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017
Director's details changed for Mr Michael Goodrich on 2 March 2017
02 Mar 2017
Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
30 Sep 2016
Group of companies' accounts made up to 31 January 2016
...
... and 88 more events
13 Jul 2005
Resolutions
  • RES13 ‐ Sub div 03/06/05
13 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005
Memorandum and Articles of Association
13 Jul 2005
S-div 03/07/05
03 Jul 2005
Incorporation

WHARF RESOURCES LTD Charges

3 October 2011
A deed of charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Alcoa of Australia Limited
Description: The proportionate share (being 10 percent) of: ep 389; the…

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