WHARFSIDE GROUP OF COMPANIES LIMITED
WHARFSIDE FURNITURE LTD.

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Company number 04242058
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 66 BUTTESLAND STREET, LONDON, N1 6BY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHARFSIDE GROUP OF COMPANIES LIMITED are www.wharfsidegroupofcompanies.co.uk, and www.wharfside-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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.Wharfside Group of Companies Limited is a Private Limited Company. The company registration number is 04242058. Wharfside Group of Companies Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Wharfside Group of Companies Limited is 66 Buttesland Street London N1 6by. . STEWART, Havazeleth is a Secretary 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 of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
STEWART, Havazeleth
Appointed Date: 27 June 2001

Director
STEWART, Jonathan Samuel
Appointed Date: 27 June 2001
75 years old

Resigned Directors

Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

WHARFSIDE GROUP OF COMPANIES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1

03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
22 Oct 2001
New secretary appointed
22 Oct 2001
New director appointed
27 Jun 2001
Incorporation

WHARFSIDE GROUP OF COMPANIES LIMITED Charges

3 January 2002
Debenture
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Wharfside Furniture Supplies Limited
Description: Fixed and floating charges over the undertaking and all…