SOVEREIGN WHARF LIMITED
SOVEREIGN WHARF, COMPTON ROAD, BANBURY OX16 2PP- Active
- Private Limited Company
- Company No. 09318901
- Last Updated: 01 Mar 2024
Company Profile
SOVEREIGN WHARF LIMITED was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in BANBURY. SOVEREIGN WHARF LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 9 years 11 months and 19 days.
| Name | SOVEREIGN WHARF LIMITED |
|---|---|
| Company number | 09318901 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN WHARF COMPTON ROAD BANBURY OX16 2PP |
|---|---|
| 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 Charlotte Marris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Ian David Marris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOVEREIGN WHARF LIMITED | 19 Nov 2014 |