THE WHARF HOLDINGS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1BA

Company number 09926898
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 27 CASTLE GATE, NEWARK, ENGLAND, NG24 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Handley House Northgate Newark Nottinghamshire NG24 1EH United Kingdom to 27 Castle Gate Newark NG24 1BA on 22 February 2017; Confirmation statement made on 19 December 2016 with updates; Registration of charge 099268980002, created on 18 February 2016. The most likely internet sites of THE WHARF HOLDINGS LIMITED are www.thewharfholdings.co.uk, and www.the-wharf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bleasby Rail Station is 6 miles; to Swinderby Rail Station is 7.8 miles; to Bottesford Rail Station is 9.2 miles; to Bingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wharf Holdings Limited is a Private Limited Company. The company registration number is 09926898. The Wharf Holdings Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of The Wharf Holdings Limited is 27 Castle Gate Newark England Ng24 1ba. . CARTLEDGE, Amy is a Director of the company. CARTLEDGE, Benjamin is a Director of the company. CARTLEDGE, Thomas is a Director of the company. Director TAI, Dominique Christiane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARTLEDGE, Amy
Appointed Date: 13 January 2016
41 years old
Director
CARTLEDGE, Benjamin
Appointed Date: 13 January 2016
47 years old
Director
CARTLEDGE, Thomas
Appointed Date: 13 January 2016
46 years old

Resigned Directors

Director
TAI, Dominique Christiane
Resigned: 13 January 2016
Appointed Date: 22 December 2015
71 years old

Persons With Significant Control

Mr Thomas Cartledge
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Benjamin Cartledge
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Miss Amy Cartledge
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

THE WHARF HOLDINGS LIMITED Events

22 Feb 2017
Registered office address changed from Handley House Northgate Newark Nottinghamshire NG24 1EH United Kingdom to 27 Castle Gate Newark NG24 1BA on 22 February 2017
21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Feb 2016
Registration of charge 099268980002, created on 18 February 2016
31 Jan 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 714,999
27 Jan 2016
Registration of charge 099268980001, created on 22 January 2016
...
... and 0 more events
21 Jan 2016
Appointment of Amy Cartledge as a director on 13 January 2016
20 Jan 2016
Appointment of Mr Benjamin Cartledge as a director on 13 January 2016
20 Jan 2016
Appointment of Mr Thomas Cartledge as a director on 13 January 2016
20 Jan 2016
Termination of appointment of Dominique Christiane Tai as a director on 13 January 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 1

THE WHARF HOLDINGS LIMITED Charges

18 February 2016
Charge code 0992 6898 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the kiln…
22 January 2016
Charge code 0992 6898 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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