SHEPHERDS WHARF (PLYMOUTH) LIMITED
PLYMOUTH

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Company number 00689002
Status Active
Incorporation Date 6 April 1961
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of SHEPHERDS WHARF (PLYMOUTH) LIMITED are www.shepherdswharfplymouth.co.uk, and www.shepherds-wharf-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. Shepherds Wharf Plymouth Limited is a Private Limited Company. The company registration number is 00689002. Shepherds Wharf Plymouth Limited has been working since 06 April 1961. The present status of the company is Active. The registered address of Shepherds Wharf Plymouth Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . GREENSLADE, Michael is a Director of the company. ROWE, Christopher Roger is a Director of the company. ROWE, Matthew is a Director of the company. ROWE, Richard Jason is a Director of the company. ROWE, Rodney is a Director of the company. Secretary COTTERILL, Thomas Neil has been resigned. Secretary NINNES, Christopher Harvey has been resigned. Director ROWE, Marjorie Capron has been resigned. Director ROWE, Ryan Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GREENSLADE, Michael
Appointed Date: 15 February 2011
68 years old
Director
ROWE, Christopher Roger
Appointed Date: 06 March 1997
53 years old
Director
ROWE, Matthew
Appointed Date: 06 March 1997
57 years old
Director
ROWE, Richard Jason
Appointed Date: 06 March 1997
59 years old
Director
ROWE, Rodney

89 years old

Resigned Directors

Secretary
COTTERILL, Thomas Neil
Resigned: 31 March 2010
Appointed Date: 02 October 2000
Secretary
NINNES, Christopher Harvey
Resigned: 02 October 2000
Director
ROWE, Marjorie Capron
Resigned: 24 June 1995
113 years old
Director
ROWE, Ryan Vernon
Resigned: 17 March 1999
86 years old

Persons With Significant Control

Shepherds Wharf (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERDS WHARF (PLYMOUTH) LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 74 more events
15 Feb 1988
Full accounts made up to 31 March 1987
15 Feb 1988
Return made up to 30/01/88; full list of members
23 Jan 1987
Full accounts made up to 31 March 1986
23 Jan 1987
Annual return made up to 22/01/87
06 Apr 1961
Incorporation

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