WHARF TIMBER LIMITED
STANFORD LE HOPE WHARF SHIPPING SERVICES LIMITED

Hellopages » Essex » Thurrock » SS17 0EQ

Company number 02937069
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address THE TIMBER YARD, THE WARREN WHARF ROAD, STANFORD LE HOPE, ESSEX, SS17 0EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHARF TIMBER LIMITED are www.wharftimber.co.uk, and www.wharf-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Billericay Rail Station is 8.6 miles; to Chatham Rail Station is 9.4 miles; to Brentwood Rail Station is 9.5 miles; to Battlesbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharf Timber Limited is a Private Limited Company. The company registration number is 02937069. Wharf Timber Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Wharf Timber Limited is The Timber Yard The Warren Wharf Road Stanford Le Hope Essex Ss17 0eq. . WAGER, Carol Ann is a Secretary of the company. SORENSON, Kevin David is a Director of the company. Secretary SORENSON, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SORENSON, David Charles has been resigned. Director SORENSON, Susan Catherine has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WAGER, Carol Ann
Appointed Date: 01 July 2011
Director
SORENSON, Kevin David
Appointed Date: 09 June 1994
62 years old

Resigned Directors

Secretary
SORENSON, David Charles
Resigned: 01 July 2011
Appointed Date: 09 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994
Director
SORENSON, David Charles
Resigned: 19 September 2008
Appointed Date: 17 August 1998
91 years old
Director
SORENSON, Susan Catherine
Resigned: 26 September 2006
Appointed Date: 09 September 2002
64 years old

WHARF TIMBER LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Company name changed wharf shipping services LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
...
... and 55 more events
03 Jul 1994
Resolutions
  • ELRES ‐ Elective resolution
03 Jul 1994
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 1994
Accounting reference date notified as 31/03
14 Jun 1994
Secretary resigned
09 Jun 1994
Incorporation

WHARF TIMBER LIMITED Charges

1 February 2011
All assets debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 19 September 2013
Persons entitled: Barclays Bank PLC
Description: 1 warren cottages, wharf road, stanford-le-hope, essex, t/n…

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