WHARF RESOURCES LTD
Active - Accounts Filed
General Information
NAME
WHARF RESOURCES LTD
COMPANY NUMBER
05497670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
03/07/2005
(19 years and 4 months old)
WEBSITE
www.wharf-resources-plc.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
03/07/2005
19/03/2015
WHARF RESOURCES PLC
SURBITON
KT5 8BS
Telephone: 02083312850
TPS: No
37 Cranes Park Avenue
SURBITON
KT5 8BS
Avery House 8 Avery Hill Road
New Eltham
London
SE9 2BD
Telephone: 83312850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHARF RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHARF RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARF RESOURCES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2005 - Present (19 years and 4 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
04/08/2014 - Present (10 years and 3 months) Born in Sep 1942 (age: 82) |
Active | Director |
Current: 11 Past: 11 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 6 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/2005 - 14/02/2006 (7 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 08/05/2023 | New Board Member John Handley Owen (920785171) Appointed |
| 21/04/2023 | New Board Member John Handley Owen (930810385) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 23/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | Francesco Fucilla (915454483) has left the board |
| 31/10/2019 | Anya Fucilla (922594178) has left the board |
| 10/10/2019 | William Alexander Fucilla (908732161) has left the board |
| 09/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/03/2017 | Michael Goodrich (914751024) has left the board |
| 06/03/2017 | New Company Secretary Anya Fucilla (922594178) Appointed |
| 05/10/2016 | New Accounts filed |
| 11/05/2016 | Adrian John Eyre (916640815) has left the board |
| 16/04/2016 | New Annual Return filed |
| 17/02/2016 | Adrian John Eyre (910792582) has left the board |
| 17/02/2016 | Adrian John Eyre (910792582) has left the board |
| 17/02/2016 | New Board Member Adrian John Eyre (916640815) Appointed |
| 17/02/2016 | New Board Member Adrian John Eyre (916640815) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 04/09/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 06/08/2014 | New Board Member Michael Goodrich (904054526) Appointed |
| 22/07/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
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