• UK
  • FRESH WHARF HOLDINGS LIMITED - Studio F5, The Granary, Abbey Road, Barking, IG11 7BT, United Kingdom

Company Information

Company registration number
05154541
Company Status
LIVE
Country
United Kingdom
Registered Address
Studio F5, The Granary
Abbey Road
Barking
IG11 7BT
England
Studio F5, The Granary, Abbey Road, Barking, IG11 7BT, England UK

Management

Managing Directors
HEWETT, Christopher Douglas, Doctor
HEWETT, Elena
HEWETT, Julian John
HEWETT, Katharine Marianne
HEWETT, Robert Gordon
HEWETT, Rodney Muirhead Goodwin
JOKIC, Flavia Penelope Sophia
NASH, Helen Amanda Woolrych
SANDERS HEWETT, Timothy John Muirhead
Company secretaries
HEWETT, Robert Gordon

Company Details

Type of Business
ltd
Incorporated
2004-06-15
Age Of Company
2004-06-15 19 years
SIC/NACE
68209

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FRESH WHARF THREE LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-06-29
Last Date: 2021-06-15

FRESH WHARF HOLDINGS LIMITED Company Description

FRESH WHARF HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05154541. Its current trading status is "live". It was registered 2004-06-15. It was previously called FRESH WHARF THREE LIMITED. It has declared SIC or NACE codes as "68209". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Studio F5, The Granary .
More information

Get FRESH WHARF HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fresh Wharf Holdings Limited - Studio F5, The Granary, Abbey Road, Barking, IG11 7BT, United Kingdom

2004-06-15 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-09-08) - AP01

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  • confirmation-statement-with-updates (2021-06-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • confirmation-statement-with-updates (2020-06-17) - CS01

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  • capital-allotment-shares (2020-06-17) - SH01

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  • resolution (2019-12-24) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • confirmation-statement-with-updates (2018-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-24) - AA

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • change-person-director-company-with-change-date (2015-06-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • miscellaneous (2013-02-19) - MISC

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  • accounts-with-accounts-type-small (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01

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  • change-person-director-company-with-change-date (2012-06-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-small (2011-06-21) - AA

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  • accounts-with-accounts-type-small (2010-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • accounts-with-accounts-type-small (2009-11-14) - AA

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  • legacy (2009-06-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-09) - AA

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  • legacy (2008-06-25) - 363a

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  • legacy (2007-07-03) - 363a

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  • legacy (2007-09-25) - 288b

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  • legacy (2007-09-25) - 288a

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  • accounts-with-accounts-type-small (2007-11-08) - AA

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  • accounts-with-accounts-type-small (2006-11-11) - AA

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  • legacy (2006-08-30) - 288a

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  • legacy (2006-06-28) - 363a

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  • legacy (2005-02-21) - 88(2)R

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  • certificate-change-of-name-company (2005-05-12) - CERTNM

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  • legacy (2005-05-16) - 225

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  • legacy (2005-08-19) - 288b

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  • legacy (2005-07-12) - 363s

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-10-17) - 288a

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  • accounts-with-accounts-type-dormant (2005-05-18) - AA

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  • legacy (2004-06-23) - 288a

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  • legacy (2004-06-23) - 288b

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  • incorporation-company (2004-06-15) - NEWINC

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