DOCKLANDS WHARF LIMITED
ESSEX BURGINHALL 996 LIMITED


Company number 03440578
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 72-76 RIVER ROAD, BARKING, ESSEX
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with no updates; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of DOCKLANDS WHARF LIMITED are www.docklandswharf.co.uk, and www.docklands-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Docklands Wharf Limited is a Private Limited Company. The company registration number is 03440578. Docklands Wharf Limited has been working since 26 September 1997. The present status of the company is Active. The registered address of Docklands Wharf Limited is 72 76 River Road Barking Essex. . HARVEY, Lynn is a Secretary of the company. HARVEY, George William is a Director of the company. Secretary HARVEY, George William has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director O'DRISCOLL, Michael has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HARVEY, Lynn
Appointed Date: 31 May 2000
Director
HARVEY, George William
Appointed Date: 20 October 1997
79 years old

Resigned Directors

Secretary
HARVEY, George William
Resigned: 20 June 2000
Appointed Date: 20 October 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 26 September 1997
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 20 October 1997
Appointed Date: 26 September 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 20 October 1997
Appointed Date: 26 September 1997
Director
O'DRISCOLL, Michael
Resigned: 31 May 2000
Appointed Date: 20 October 1997
81 years old

Persons With Significant Control

Dockgrange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOCKLANDS WHARF LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with no updates
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 46 more events
10 Nov 1997
Director resigned
10 Nov 1997
New director appointed
10 Nov 1997
New secretary appointed;new director appointed
29 Sep 1997
Company name changed burginhall 996 LIMITED\certificate issued on 29/09/97
26 Sep 1997
Incorporation

DOCKLANDS WHARF LIMITED Charges

23 September 2014
Charge code 0344 0578 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 September 2014
Charge code 0344 0578 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2014
Charge code 0344 0578 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Contains fixed charge…

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