VULCAN WHARF LIMITED
Overview
| Company Name | VULCAN WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10834185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VULCAN WHARF LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is VULCAN WHARF LIMITED located?
| Registered Office Address | One York Road UB8 1RN Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VULCAN WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VULCAN WHARF LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for VULCAN WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Scott Brown on Jul 12, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Day on Dec 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Adam Lawrence on Jul 12, 2017 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phillip Day as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eamonn Hughes as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Jenkins as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Howard Mortimer as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Broadwick Estates Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eamonn Hughes as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susan Hickey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of VULCAN WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Scott Douglas | Director | York Road UB8 1RN Uxbridge One Middlesex Uk | United Kingdom | Australian | 235834010001 | |||||
| DAY, Philip Michael | Director | York Road UB8 1RN Uxbridge One Middlesex | England | British | 330581480002 | |||||
| JENKINS, Philip | Director | York Road UB8 1RN Uxbridge One Middlesex | England | British | 248369220001 | |||||
| LAWRENCE, Adam Paul | Director | York Road UB8 1RN Uxbridge One Middlesex United Kingdom | United Kingdom | British | 235833730001 | |||||
| BETSY, Brian Anthony | Director | York Road UB8 1RN Uxbridge One Middlesex Uk | United Kingdom | British | 205816680002 | |||||
| HICKEY, Susan Laura | Director | York Road UB8 1RN Uxbridge One Middlesex | England | British | 251602700001 | |||||
| HUGHES, Eamonn | Director | York Road UB8 1RN Uxbridge One Middlesex | United Kingdom | Irish | 266799290001 | |||||
| LORD, Archie John | Director | 1 Bell Street 2nd Floor NW1 5BY London C/O Dsj Partners England | United Kingdom | British | 195812680001 | |||||
| MORTIMER, Richard Howard | Director | York Road UB8 1RN Uxbridge One Middlesex | England | British | 164181260001 | |||||
| TRACEY, Jason John | Director | 11 Bingham Place W1U 5AY London C/O Bmor United Kingdom | United Kingdom | Irish | 234231280001 | |||||
| YERBURGH, Robert William Guy | Director | 1 Bell Street 2nd Floor NW1 5BY London C/O Dsj Partners England | United Kingdom | British | 202715490001 |
Who are the persons with significant control of VULCAN WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Square Partners Limited | Jun 15, 2018 | York Road UB8 1RN Uxbridge 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vulcan Mcm Limited | Jun 23, 2017 | 1 Bell Street 2nd Floor NW1 5BY London C/O Dsj Partners England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0