CANVEY WHARF COMPANY LIMITED(THE)
101 POINT ROAD, CANVEY ISLAND SS8 7TJ- Active
- Private Limited Company
- Company No. 00228851
- Last Updated: 01 Mar 2024
Company Profile
CANVEY WHARF COMPANY LIMITED(THE) was incorporated on Friday, March 16, 1928 as a Private Limited Company with registered address in CANVEY ISLAND. CANVEY WHARF COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 96 years 11 months and 6 days.
| Name | CANVEY WHARF COMPANY LIMITED(THE) |
|---|---|
| Company number | 00228851 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 POINT ROAD CANVEY ISLAND SS8 7TJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Ann Shirley Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Elizabeth Mann Nationality: British |
Dates: Monday, August 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Eugene Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANVEY WHARF COMPANY LIMITED(THE) | 16 Mar 1928 |