DUNBAR WHARF HOLDINGS LIMITED - SITTINGBOURNE


Company Profile Company Filings

Overview

DUNBAR WHARF HOLDINGS LIMITED is a Private Limited Company from SITTINGBOURNE and has the status: Active.
DUNBAR WHARF HOLDINGS LIMITED was incorporated 19 years ago on 16/11/2000 and has the registered number: 04109187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

DUNBAR WHARF HOLDINGS LIMITED - SITTINGBOURNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DUNBAR HOUSE WENTWORTH COURT
SITTINGBOURNE
ME10 3RN

This Company Originates in : United Kingdom
Previous trading names include:
CREADALE MANAGEMENT LIMITED (until 06/12/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015 14/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LALITA RUSSELL SMITH Oct 1953 British Director 2000-12-06 CURRENT
SEBASTIAN TIMOTHY LUCIAN RUSSELL-SMITH Sep 1971 British Director 2010-07-12 CURRENT
MR ALLEN RUSSELL SMITH Nov 1934 British Director 2000-12-06 CURRENT
MR BARRY ASHWORTH Jul 1937 British Director 2000-12-06 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-12-06 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-11-16 UNTIL 2000-12-06 RESIGNED
COLIN DOUGLAS JACOBS Dec 1956 British Director 2010-07-12 UNTIL 2019-12-31 RESIGNED
MR JOHN HOLMES Feb 1950 Director 2000-12-06 UNTIL 2010-05-31 RESIGNED
COLIN DOUGLAS JACOBS British Secretary 2010-07-12 UNTIL 2019-12-31 RESIGNED
MR JOHN HOLMES Feb 1950 Secretary 2000-12-06 UNTIL 2010-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allen Russell-Smith 2016-04-06 11/1934 Sittingbourne   Significant influence or control
Mrs Lalita Russell-Smith 2016-04-06 10/1953 Sittingbourne   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNBAR WHARF LIMITED SITTINGBOURNE Active DORMANT 74990 - Non-trading company
E.W. TAYLOR & COMPANY (FORWARDING) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GOWAN LIMITED CANTERBURY Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
PARKGATE HOUSE SCHOOL LIMITED LONDON Active TOTAL EXEMPTION FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 88 Cash 5,353 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNBAR WHARF LIMITED SITTINGBOURNE Active DORMANT 74990 - Non-trading company
E.W. TAYLOR & COMPANY (FORWARDING) LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
COLOMBIER (UK) LIMITED SITTINGBOURNE Active SMALL 17120 - Manufacture of paper and paperboard
CREASEY CASTINGS LIMITED SITTINGBOURNE Active SMALL 24450 - Other non-ferrous metal production
ALL-COMM PARTS LIMITED SITTINGBOURNE ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ACCESS PAPER LTD SITTINGBOURNE Active DORMANT 46180 - Agents specialized in the sale of other particular products
CASTLE 2015 LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
BOOST FULFILMENT LIMITED SITTINGBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CREASEY HOLDINGS LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 64202 - Activities of production holding companies