ISLAND WHARF (100) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 04541503
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 1 August 2015. The most likely internet sites of ISLAND WHARF (100) LIMITED are www.islandwharf100.co.uk, and www.island-wharf-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Island Wharf 100 Limited is a Private Limited Company. The company registration number is 04541503. Island Wharf 100 Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Island Wharf 100 Limited is Trinity Park House Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary WILD, Julian Nicholas has been resigned. Secretary WILLIAMS, Carol has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHRISTIE, Michael Sean has been resigned. Director HALL, Linda Jane has been resigned. Director HENDERSON, Stephen has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director QUAYLE, Huan has been resigned. Director REID, George Mcdonald has been resigned. Director STEWART, Alexander Jonathan has been resigned. Director WILD, Julian Nicholas has been resigned. Director WILLIAMS, Carol has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
WILD, Julian Nicholas
Resigned: 31 March 2005
Appointed Date: 20 September 2002
Secretary
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
CHRISTIE, Michael Sean
Resigned: 22 October 2004
Appointed Date: 27 March 2003
68 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 22 July 2008
69 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 08 March 2005
68 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 30 June 2006
57 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
REID, George Mcdonald
Resigned: 30 June 2006
Appointed Date: 20 September 2002
74 years old
Director
STEWART, Alexander Jonathan
Resigned: 03 September 2003
Appointed Date: 27 March 2003
76 years old
Director
WILD, Julian Nicholas
Resigned: 31 May 2005
Appointed Date: 27 March 2003
72 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 31 March 2005
68 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

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

ISLAND WHARF (100) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Full accounts made up to 1 August 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 14,500,100
26 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
...
... and 64 more events
30 Sep 2002
New director appointed
30 Sep 2002
New secretary appointed
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
20 Sep 2002
Incorporation

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