WHARF HILL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 08639587
Status Liquidation
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address SFP 9 ENSIGN HOUSE, ADMIRALS WAY, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Wharf House Wharf Hill Winchester Hampshire SO23 9NQ to Sfp 9 Ensign House Admirals Way London E14 9XQ on 30 March 2016. The most likely internet sites of WHARF HILL LTD are www.wharfhill.co.uk, and www.wharf-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Wharf Hill Ltd is a Private Limited Company. The company registration number is 08639587. Wharf Hill Ltd has been working since 06 August 2013. The present status of the company is Liquidation. The registered address of Wharf Hill Ltd is Sfp 9 Ensign House Admirals Way London E14 9xq. . GUBB, Alison Elisabeth is a Director of the company. GUBB, Peter Griffiths is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GUBB, Alison Elisabeth
Appointed Date: 29 August 2014
64 years old
Director
GUBB, Peter Griffiths
Appointed Date: 06 August 2013
70 years old

Persons With Significant Control

Mr Peter Griffiths Gubb
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elisabeth Gubb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARF HILL LTD Events

17 Mar 2017
Return of final meeting in a members' voluntary winding up
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
30 Mar 2016
Registered office address changed from Wharf House Wharf Hill Winchester Hampshire SO23 9NQ to Sfp 9 Ensign House Admirals Way London E14 9XQ on 30 March 2016
24 Mar 2016
Appointment of a voluntary liquidator
24 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
...
... and 5 more events
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
25 Sep 2014
Appointment of Mrs Alison Elisabeth Gubb as a director on 29 August 2014
12 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
08 May 2014
Registered office address changed from Donnington Hurst Wantage Road, Donnington Newbury RG14 3BE England on 8 May 2014
06 Aug 2013
Incorporation
Statement of capital on 2013-08-06
  • GBP 1

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