HUNGRY WHARF LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04968642
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
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 forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Viren Kotecha as a director on 1 November 2016; Termination of appointment of Dalpat Parmanand Kotecha as a director on 1 November 2016. The most likely internet sites of HUNGRY WHARF LIMITED are www.hungrywharf.co.uk, and www.hungry-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hungry Wharf Limited is a Private Limited Company. The company registration number is 04968642. Hungry Wharf Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Hungry Wharf Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. . KOTECHA, Dalpat Parmanand is a Secretary of the company. KOTECHA, Viren is a Director of the company. RAITHATHA, Atul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KOTECHA, Dalpat Parmanand has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KOTECHA, Dalpat Parmanand
Appointed Date: 18 November 2003
Director
KOTECHA, Viren
Appointed Date: 01 November 2016
48 years old
Director
RAITHATHA, Atul
Appointed Date: 18 November 2003
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
KOTECHA, Dalpat Parmanand
Resigned: 01 November 2016
Appointed Date: 18 November 2003
77 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Atul Raithatha
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mr Viren Kotecha
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mrs Premila Raithatha
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Chetan Raithatha
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Raj Kotecha
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rumit Kotecha
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Aarti Kotecha
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Mrs Alpa Kotecha
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pravina Subhash Lakhani
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Subhash Kanji Lakhani
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HUNGRY WHARF LIMITED Events

13 Dec 2016
Confirmation statement made on 18 November 2016 with updates
06 Dec 2016
Appointment of Mr Viren Kotecha as a director on 1 November 2016
06 Dec 2016
Termination of appointment of Dalpat Parmanand Kotecha as a director on 1 November 2016
21 Jul 2016
Micro company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 900
...
... and 34 more events
08 Dec 2003
New director appointed
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
25 Nov 2003
Registered office changed on 25/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
18 Nov 2003
Incorporation

HUNGRY WHARF LIMITED Charges

23 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140 bellegrove road welling kent t/no SGL566046. By way of…
23 June 2004
Legal charge
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126 infirmary road sheffield t/no SYK290344. By way of…
23 June 2004
Debenture
Delivered: 10 July 2004
Status: Satisfied on 28 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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