EAGLE WHARF LIMITED
MONMOUTH ARMANALEG LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP25 3BY

Company number 05656116
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 9 WHITECROSS STREET, MONMOUTH, MONMOUTHSHIRE, WALES, NP25 3BY
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 thirty-seven events have happened. The last three records are Registered office address changed from 8 Chancellors Wharf Crisp Road London W6 9RT to 9 Whitecross Street Monmouth Monmouthshire NP25 3BY on 21 February 2017; Total exemption small company accounts made up to 1 June 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of EAGLE WHARF LIMITED are www.eaglewharf.co.uk, and www.eagle-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Caldicot Rail Station is 15.9 miles; to Hereford Rail Station is 17.2 miles; to Ledbury Rail Station is 20.2 miles; to Bristol Parkway Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Wharf Limited is a Private Limited Company. The company registration number is 05656116. Eagle Wharf Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Eagle Wharf Limited is 9 Whitecross Street Monmouth Monmouthshire Wales Np25 3by. . FERRIS, Jonathan Moreton is a Secretary of the company. FERRIS, Jonathan Moreton is a Director of the company. WILLIAMS-ELLIS, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FERRIS, Mary Victoria has been resigned. Director FERRIS, Paul Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERRIS, Jonathan Moreton
Appointed Date: 16 December 2005
Director
FERRIS, Jonathan Moreton
Appointed Date: 08 October 2010
70 years old
Director
WILLIAMS-ELLIS, Mark
Appointed Date: 22 February 2011
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
FERRIS, Mary Victoria
Resigned: 01 November 2010
Appointed Date: 01 December 2009
86 years old
Director
FERRIS, Paul Frederick
Resigned: 08 October 2010
Appointed Date: 16 December 2005
96 years old

Persons With Significant Control

Mr Jonathan Moreton Ferris
Notified on: 6 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Williams-Ellis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAGLE WHARF LIMITED Events

21 Feb 2017
Registered office address changed from 8 Chancellors Wharf Crisp Road London W6 9RT to 9 Whitecross Street Monmouth Monmouthshire NP25 3BY on 21 February 2017
23 Dec 2016
Total exemption small company accounts made up to 1 June 2016
17 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 1 June 2015
...
... and 27 more events
14 Jan 2008
Return made up to 16/12/07; full list of members
14 Sep 2007
Accounts for a dormant company made up to 31 December 2006
08 Jan 2007
Return made up to 16/12/06; full list of members
16 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

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