UNION WHARF LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL
Company number 07421621
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address DEREK ROTHERA & COMPANY, UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2016 GBP 107 ; Statement of capital following an allotment of shares on 20 June 2016 GBP 107 ; Purchase of own shares.. The most likely internet sites of UNION WHARF LIMITED are www.unionwharf.co.uk, and www.union-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Wharf Limited is a Private Limited Company. The company registration number is 07421621. Union Wharf Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Union Wharf Limited is Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . BODY, Yvonne Jean is a Director of the company. STACHELHAUS, Claudia is a Director of the company. TILLER, Stephen Henry is a Director of the company. Director HAYWOOD, Ian Roy has been resigned. Director WARTENBERG, Peter Rolf has been resigned. The company operates in "Residents property management".


Current Directors

Director
BODY, Yvonne Jean
Appointed Date: 28 October 2010
70 years old
Director
STACHELHAUS, Claudia
Appointed Date: 28 October 2010
53 years old
Director
TILLER, Stephen Henry
Appointed Date: 21 April 2011
77 years old

Resigned Directors

Director
HAYWOOD, Ian Roy
Resigned: 06 April 2015
Appointed Date: 28 October 2010
89 years old
Director
WARTENBERG, Peter Rolf
Resigned: 01 June 2015
Appointed Date: 28 October 2010
54 years old

Persons With Significant Control

Enfranchisement Capital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION WHARF LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 107
26 Jan 2017
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 107
26 Jan 2017
Purchase of own shares.
26 Jan 2017
Purchase of own shares.
24 Jan 2017
Confirmation statement made on 28 October 2016 with updates
...
... and 24 more events
08 Feb 2012
Statement of capital following an allotment of shares on 5 February 2012
  • GBP 4
29 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
29 Nov 2011
Registered office address changed from C/O Twm Solicitors 16-18 Quarry Street Guildford Surrey GU1 3UF United Kingdom on 29 November 2011
11 May 2011
Appointment of Stephen Henry Tiller as a director
28 Oct 2010
Incorporation

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