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THE WHARF (COOKE) LIMITED - Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 12202275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Larkfleet House
- Falcon Way
- Bourne
- Lincolnshire
- PE10 0FF
- United Kingdom Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, United Kingdom UK
Management
- Managing Directors
- COOKE, Peter Edward Delanoix
- COOKE, James Edward Delanoix
- VAUGHAN, Gabriella Frances Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-11
- Age Of Company 2019-09-11 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Peter Edward Delanoix Cooke
- Mr Jarred Thomas Wright
- Mr Mark Thomas Hindmarch
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800JEXVX9F7JRE707
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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THE WHARF (COOKE) LIMITED Company Description
- THE WHARF (COOKE) LIMITED is a ltd registered in United Kingdom with the Company reg no 12202275. Its current trading status is "live". It was registered 2019-09-11. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Larkfleet House .
Get THE WHARF (COOKE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wharf (Cooke) Limited - Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
- 2019-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-dormant (2022-05-26) - AA
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memorandum-articles (2022-07-19) - MA
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resolution (2022-07-19) - RESOLUTIONS
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capital-allotment-shares (2022-08-18) - SH01
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notification-of-a-person-with-significant-control (2022-08-18) - PSC01
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memorandum-articles (2022-08-22) - MA
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resolution (2022-08-22) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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change-sail-address-company-with-new-address (2020-08-26) - AD02
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confirmation-statement-with-updates (2020-09-21) - CS01
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move-registers-to-sail-company-with-new-address (2020-08-26) - AD03
keyboard_arrow_right 2019
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incorporation-company (2019-09-11) - NEWINC
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change-to-a-person-with-significant-control (2019-10-12) - PSC04