WHARF SOFTWARE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1FX

Company number 04337484
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 470 HUCKNALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1FX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4 . The most likely internet sites of WHARF SOFTWARE LIMITED are www.wharfsoftware.co.uk, and www.wharf-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wharf Software Limited is a Private Limited Company. The company registration number is 04337484. Wharf Software Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Wharf Software Limited is 470 Hucknall Road Nottingham Nottinghamshire Ng5 1fx. The company`s financial liabilities are £22.43k. It is £17.75k against last year. . BISHOP, Jennifer Doreen is a Secretary of the company. BISHOP, Caroline Ann is a Director of the company. BISHOP, Stephen James is a Director of the company. Secretary BISHOP, Cherry Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


wharf software Key Finiance

LIABILITIES £22.43k
+379%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BISHOP, Jennifer Doreen
Appointed Date: 01 October 2003
Director
BISHOP, Caroline Ann
Appointed Date: 01 August 2005
59 years old
Director
BISHOP, Stephen James
Appointed Date: 11 December 2001
64 years old

Resigned Directors

Secretary
BISHOP, Cherry Anne
Resigned: 26 July 2003
Appointed Date: 11 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mrs Caroline Ann Bishop
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Bishop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARF SOFTWARE LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
03 Jan 2015
Total exemption small company accounts made up to 30 September 2014
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
...
... and 38 more events
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation

WHARF SOFTWARE LIMITED Charges

24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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