HEYFORD WHARF LIMITED
CANAL WHARF STATION ROAD, LOWER HEYFORD, BICESTER OX25 5PD- Active
- Private Limited Company
- Company No. 04325379
- Last Updated: 01 Mar 2024
Company Profile
HEYFORD WHARF LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in BICESTER. HEYFORD WHARF LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 4 days.
| Name | HEYFORD WHARF LIMITED |
|---|---|
| Company number | 04325379 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANAL WHARF STATION ROAD LOWER HEYFORD BICESTER OX25 5PD |
|---|---|
| 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 |
|---|---|
| Southern Counties Leisure Ltd Burbage Wharf, Burbage, SN8 3BJ |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr David Brian Dare Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HEYFORD WHARF LIMITED | 20 Nov 2001 |