WHARF PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHARF PLACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11190692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHARF PLACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WHARF PLACE LIMITED located?

    Registered Office Address
    459 Otley Road Otley Road
    Adel
    LS16 6AJ Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WHARF PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 06, 2018

    Statement of capital on Feb 06, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of WHARF PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODEN, James John
    Otley Road
    Adel
    LS16 6AJ Leeds
    459 Otley Road
    West Yorkshire
    United Kingdom
    Director
    Otley Road
    Adel
    LS16 6AJ Leeds
    459 Otley Road
    West Yorkshire
    United Kingdom
    EnglandBritishDirector242877270001

    Who are the persons with significant control of WHARF PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James John Roden
    Otley Road
    Adel
    LS16 6AJ Leeds
    459 Otley Road
    West Yorkshire
    United Kingdom
    Feb 06, 2018
    Otley Road
    Adel
    LS16 6AJ Leeds
    459 Otley Road
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helen Lindsey Roden
    Otley Road
    Adel
    LS16 6AJ Leeds
    459 Otley Road
    West Yorkshire
    United Kingdom
    Feb 06, 2018
    Otley Road
    Adel
    LS16 6AJ Leeds
    459 Otley Road
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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