ANDERSON WHARF (HULL) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ANDERSON WHARF (HULL) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ANDERSON WHARF (HULL) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531188. The accounts status is MICRO ENTITY.
ANDERSON WHARF (HULL) LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04531188. The accounts status is MICRO ENTITY.
ANDERSON WHARF (HULL) LIMITED - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
LIVE RECOVERIES 122 NEW ROAD SIDE
LEEDS
LS18 4QB
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH ACCOMMODATION ROAD (LEEDS) LIMITED (until 22/03/2004)
SOUTH ACCOMMODATION ROAD (LEEDS) LIMITED (until 22/03/2004)
THE ROOM (TRADING) LIMITED (until 15/04/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2019 | 13/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DUNCAN GILMOUR | Jun 1954 | English | Director | 2016-03-02 | CURRENT |
| MR ROBERT SHALES LANE | Jul 1951 | British | Director | 2009-12-31 | CURRENT |
| MANOR ADMINISTRATION LIMITED | Corporate Secretary | 2014-02-12 | CURRENT | ||
| MR MARK ANDREW BAILEY | May 1960 | British | Director | 2014-12-10 | CURRENT |
| MR WILLIAM HENRY ADDY | Sep 1954 | British | Director | 2010-10-01 UNTIL 2013-11-30 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2002-09-10 | RESIGNED | ||
| MRS. SUSAN PENNY ANNE AKRILL | Jun 1965 | English | Director | 2009-06-29 UNTIL 2017-10-01 | RESIGNED |
| MR DAVID HILAIRE RIX | Sep 1950 | British | Director | 2009-12-31 UNTIL 2016-01-31 | RESIGNED |
| MR JASON PAPPRILL | Mar 1969 | British | Director | 2002-09-10 UNTIL 2003-10-09 | RESIGNED |
| ROBERT WILLIAM MARTIN | Jan 1949 | British | Director | 2009-12-31 UNTIL 2010-09-26 | RESIGNED |
| MR JOHN BARNES | Jan 1955 | British | Director | 2012-08-08 UNTIL 2013-09-30 | RESIGNED |
| MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2015-07-20 UNTIL 2018-11-14 | RESIGNED |
| MR PHILIP ROBERT AKRILL | Oct 1954 | British | Director | 2003-04-07 UNTIL 2009-06-29 | RESIGNED |
| LUPFAW SECRETARIAL LIMITED | Corporate Secretary | 2010-03-23 UNTIL 2012-01-31 | RESIGNED | ||
| MANOR ADMINISTRATION LIMITED | Corporate Secretary | 2002-09-10 UNTIL 2010-03-23 | RESIGNED | ||
| IMCO SECRETARY LIMITED | Corporate Secretary | 2012-02-16 UNTIL 2013-08-02 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2002-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Duncan Gilmour | 2018-11-07 | 6/1954 | Leeds | Ownership of shares 50 to 75 percent as trust |
| Mrs Susan Penny Anne Akrill | 2017-08-09 | 6/1965 | Leeds | Ownership of shares 50 to 75 percent as trust |
| Mr Philip Robert Akrill | 2016-08-26 - 2017-08-09 | 10/1954 | North Ferriby | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANDERSON_WHARF_(HULL)_LIM - Accounts | 2019-03-27 | 30-06-2018 | £-444,534 equity |
| ANDERSON_WHARF_(HULL)_LIM - Accounts | 2018-03-30 | 30-06-2017 | £-444,534 equity |
| Abbreviated Company Accounts - ANDERSON WHARF (HULL) LIMITED | 2017-03-29 | 30-06-2016 | £2,519 equity |
| Abbreviated Company Accounts - ANDERSON WHARF (HULL) LIMITED | 2016-03-25 | 30-06-2015 | £2,519 equity |