THE WHARF HOUSE COMPANY LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8DB

Company number 04627931
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address THE WHARF HOUSE, OVER, GLOUCESTER, GL2 8DB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of John Lempriere Hammond as a director on 24 February 2017; Appointment of Dr Caroline Buffery as a secretary on 23 February 2017; Termination of appointment of Carolyn Judith Pascall as a secretary on 24 February 2017. The most likely internet sites of THE WHARF HOUSE COMPANY LIMITED are www.thewharfhousecompany.co.uk, and www.the-wharf-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Wharf House Company Limited is a Private Limited Company. The company registration number is 04627931. The Wharf House Company Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of The Wharf House Company Limited is The Wharf House Over Gloucester Gl2 8db. . BUFFERY, Caroline, Dr is a Secretary of the company. PENNY, David Robert is a Director of the company. Secretary CONNORS, Elizabeth Ann has been resigned. Secretary PASCALL, Carolyn Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Nigel John has been resigned. Director BARBER, Ralph has been resigned. Director CONNORS, Elizabeth Ann has been resigned. Director HAMMOND, John Lempriere has been resigned. Director JONES, Caroline Amanda has been resigned. Director JONES, Wilfred Christopher has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BUFFERY, Caroline, Dr
Appointed Date: 23 February 2017
Director
PENNY, David Robert
Appointed Date: 03 January 2003
53 years old

Resigned Directors

Secretary
CONNORS, Elizabeth Ann
Resigned: 17 August 2015
Appointed Date: 03 January 2003
Secretary
PASCALL, Carolyn Judith
Resigned: 24 February 2017
Appointed Date: 23 September 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
BAILEY, Nigel John
Resigned: 17 July 2007
Appointed Date: 03 January 2003
75 years old
Director
BARBER, Ralph
Resigned: 06 November 2013
Appointed Date: 28 April 2013
64 years old
Director
CONNORS, Elizabeth Ann
Resigned: 17 August 2015
Appointed Date: 03 January 2003
66 years old
Director
HAMMOND, John Lempriere
Resigned: 24 February 2017
Appointed Date: 28 April 2013
80 years old
Director
JONES, Caroline Amanda
Resigned: 21 June 2005
Appointed Date: 03 January 2003
60 years old
Director
JONES, Wilfred Christopher
Resigned: 21 June 2005
Appointed Date: 03 January 2003
79 years old

Persons With Significant Control

Herefordshire & Gloucestershire Canal Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WHARF HOUSE COMPANY LIMITED Events

24 Feb 2017
Termination of appointment of John Lempriere Hammond as a director on 24 February 2017
24 Feb 2017
Appointment of Dr Caroline Buffery as a secretary on 23 February 2017
24 Feb 2017
Termination of appointment of Carolyn Judith Pascall as a secretary on 24 February 2017
06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 43 more events
02 Jul 2004
Ad 24/04/03--------- £ si 100000@1
31 Jan 2004
Return made up to 03/01/04; full list of members
10 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
21 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

THE WHARF HOUSE COMPANY LIMITED Charges

1 July 2014
Charge code 0462 7931 0002
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Travellers rest malswick newent t/no. GR129750…
19 May 2014
Charge code 0462 7931 0001
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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