SHOP WHARFSIDE LIMITED
WHARF 1 LIMITED

Hellopages » Greater London » Hackney » N1 6BY

Company number 04338814
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 66 BUTTESLAND STREET, LONDON, N1 6BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of SHOP WHARFSIDE LIMITED are www.shopwharfside.co.uk, and www.shop-wharfside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shop Wharfside Limited is a Private Limited Company. The company registration number is 04338814. Shop Wharfside Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Shop Wharfside Limited is 66 Buttesland Street London N1 6by. . STEWART, Havazeleth is a Secretary of the company. STEWART, Havazeleth is a Director of the company. STEWART, Jonathan Samuel is a Director of the company. Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
STEWART, Havazeleth
Appointed Date: 12 December 2001
Director
STEWART, Havazeleth
Appointed Date: 12 December 2001
72 years old
Director
STEWART, Jonathan Samuel
Appointed Date: 12 December 2001
75 years old

Resigned Directors

Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Jonathan Samuel Stewart
Notified on: 12 December 2016
75 years old
Nature of control: Has significant influence or control

SHOP WHARFSIDE LIMITED Events

25 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 29 more events
28 Dec 2001
New secretary appointed;new director appointed
28 Dec 2001
New director appointed
28 Dec 2001
Secretary resigned
28 Dec 2001
Director resigned
12 Dec 2001
Incorporation

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