Company number 04654308
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address THE WHARF, TRENT LANE, EAST BRIDGFORD, NOTTINGHAMSHIRE, NG13 8PF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of KINGFISHER WHARF LIMITED are www.kingfisherwharf.co.uk, and www.kingfisher-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bingham Rail Station is 2.3 miles; to Thurgarton Rail Station is 3.2 miles; to Radcliffe (Notts) Rail Station is 3.5 miles; to Rolleston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Wharf Limited is a Private Limited Company.
The company registration number is 04654308. Kingfisher Wharf Limited has been working since 31 January 2003.
The present status of the company is Active. The registered address of Kingfisher Wharf Limited is The Wharf Trent Lane East Bridgford Nottinghamshire Ng13 8pf. . LEWIS, Gillian Anne is a Secretary of the company. HUNT, Russell is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Persons With Significant Control
Mr Russell John Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
KINGFISHER WHARF LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 28 more events
25 Feb 2003
New secretary appointed
09 Feb 2003
Director resigned
09 Feb 2003
Secretary resigned
09 Feb 2003
Registered office changed on 09/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jan 2003
Incorporation