MALTHOUSE WHARF LTD
FAIRFIELD SHOTLEY ROAD, CHELMONDISTON, IPSWICH IP9 1EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01729634
- Last Updated: 01 Dec 2023
Company Profile
MALTHOUSE WHARF LTD was incorporated on Tuesday, June 7, 1983 as a Private Limited Company with registered address in IPSWICH. MALTHOUSE WHARF LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Inland passenger water transport. This Private Limited Company has been operating for 41 years 5 months and 1 day.
| Name | MALTHOUSE WHARF LTD |
|---|---|
| Company number | 01729634 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1983 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFIELD SHOTLEY ROAD CHELMONDISTON IPSWICH IP9 1EE |
|---|---|
| Country Of Origin |
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 Susan Rosemary Mills Nationality: British |
Dates: Friday, December 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Thomas Grenville Bowen Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, December 16, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against MALTHOUSE WHARF LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALTHOUSE WHARF LTD | 07 Jun 1983 |
| BOWEN MARINE ASSOCIATES LTD | 18 Oct 2007 |
| MALTHOUSE MARINE ASSOCIATES LTD | 15 Feb 2020 |