• UK
  • 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

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 .
More information

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 4 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 (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

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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

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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

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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

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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

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