WAPPING WHARF LIMITED
NEW CRANE PLACE

Hellopages » Greater London » Tower Hamlets » E1W 3TU
Company number 04222412
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address RIVER VIEW, NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WAPPING WHARF LIMITED are www.wappingwharf.co.uk, and www.wapping-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wapping Wharf Limited is a Private Limited Company. The company registration number is 04222412. Wapping Wharf Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Wapping Wharf Limited is River View New Crane Wharf New Crane Place London E1w 3tu. The company`s financial liabilities are £115.35k. It is £-17.79k against last year. The cash in hand is £17.12k. It is £16.11k against last year. And the total assets are £41.77k, which is £16.6k against last year. CHEUNG, Wai Fung is a Secretary of the company. CHEUNG, Wai Kai is a Director of the company. Secretary CHEUNG, Michael has been resigned. Secretary CHEUNG, Wai Kin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHAN, Cheuk Shing has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


wapping wharf Key Finiance

LIABILITIES £115.35k
-14%
CASH £17.12k
+1598%
TOTAL ASSETS £41.77k
+65%
All Financial Figures

Current Directors

Secretary
CHEUNG, Wai Fung
Appointed Date: 24 October 2004
Director
CHEUNG, Wai Kai
Appointed Date: 24 October 2004
62 years old

Resigned Directors

Secretary
CHEUNG, Michael
Resigned: 24 October 2004
Appointed Date: 01 June 2001
Secretary
CHEUNG, Wai Kin
Resigned: 24 October 2004
Appointed Date: 24 October 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Director
CHAN, Cheuk Shing
Resigned: 03 December 2004
Appointed Date: 01 June 2001
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

WAPPING WHARF LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
04 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2
13 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
07 Jun 2001
Registered office changed on 07/06/01 from: 7 lyndhurst avenue mill hill london NW7 2AD
07 Jun 2001
Secretary resigned
07 Jun 2001
Director resigned
07 Jun 2001
Registered office changed on 07/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 May 2001
Incorporation

WAPPING WHARF LIMITED Charges

21 January 2005
Mortgage deed
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H restaurant unit new crane wharf london. Together with…
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Debenture
Delivered: 12 September 2001
Status: Satisfied on 6 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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