WHARF FARM DEVELOPMENTS LIMITED
100 ST. JAMES ROAD, NORTHAMPTON NN5 5LF- Liquidation
- Private Limited Company
- Company No. 03361465
- Last Updated: 01 Mar 2024
Company Profile
WHARF FARM DEVELOPMENTS LIMITED was incorporated on Monday, April 28, 1997 as a Private Limited Company with registered address in NORTHAMPTON. WHARF FARM DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 27 years 9 months and 25 days.
| Name | WHARF FARM DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03361465 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF |
|---|---|
| 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 Sharon Howells Nationality: British |
Dates: Sunday, July 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Harvey Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 22, 2018
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 | 19 September |
| Next annual accounts due | 19 June 2025, (115 days left) |
| Latest accounts | 19 September 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WHARF FARM DEVELOPMENTS LIMITED | 28 Apr 1997 |
| WHARF FARM DEVELOPMENTS LIMITED | 12 Aug 2019 |
| TRINITY MARINAS LTD | 28 Apr 2021 |