WHARF ROAD LIMITED
LONDON WHARF ROAD BAKERY LIMITED

Hellopages » Greater London » Westminster » NW1 6RA

Company number 08624186
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 93 ASHMILL STREET, LONDON, NW1 6RA
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 July 2016 with updates; Company name changed wharf road bakery LIMITED\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18 . The most likely internet sites of WHARF ROAD LIMITED are www.wharfroad.co.uk, and www.wharf-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wharf Road Limited is a Private Limited Company. The company registration number is 08624186. Wharf Road Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Wharf Road Limited is 93 Ashmill Street London Nw1 6ra. . RICHARDSON, Giselle is a Secretary of the company. RICHARDSON, Giselle is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
RICHARDSON, Giselle
Appointed Date: 01 January 2014
Director
RICHARDSON, Giselle
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 July 2013
Appointed Date: 25 July 2013
82 years old

Persons With Significant Control

Mr Thomas Philip Richardson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARF ROAD LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
21 Mar 2016
Company name changed wharf road bakery LIMITED\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 3 more events
22 Sep 2014
Appointment of Ms Giselle Richardson as a secretary on 1 January 2014
27 Feb 2014
Appointment of Giselle Richardson as a director
25 Jul 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 July 2013
25 Jul 2013
Termination of appointment of Graham Cowan as a director
25 Jul 2013
Incorporation
Statement of capital on 2013-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

WHARF ROAD (ELLESMERE) MANAGEMENT COMPANY LIMITED WHARF ROAD DEVELOPMENTS LIMITED WHARF ROAD RESIDENTS ASSOCIATION LIMITED WHARF ROAD RTM COMPANY LTD WHARF ROCK LIMITED WHARF SOFTWARE LIMITED WHARF SQUARE LTD