RED WHARF LIMITED - BOLTON


Company Profile Company Filings

Overview

RED WHARF LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
RED WHARF LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

RED WHARF LIMITED - BOLTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

HAZLEMERE, 70
BOLTON
BL1 4BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM PETER MELLY Jun 1981 British Director 2021-05-20 CURRENT
MR MALCOLM CLIVE GREENHALGH EDGE Secretary 2021-03-05 UNTIL 2021-05-20 RESIGNED
MR ALBERT JOHN WOOD Aug 1935 British Director 2003-03-18 UNTIL 2018-07-12 RESIGNED
MR MALCOLM GREENHALGH CLIVE EDGE Jun 1952 British Director 2013-06-20 UNTIL 2021-05-20 RESIGNED
MR PAUL ROGER BOUTINOT Dec 1952 British Director 2013-06-19 UNTIL 2021-05-20 RESIGNED
PAULINE WOOD Apr 1940 British Secretary 2003-03-18 UNTIL 2021-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investasurge Landco Limited 2021-05-20 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Roger Boutinot 2017-11-10 - 2021-05-20 12/1952 Macclesfield   Cheshire Significant influence or control
Mr Malcolm Clive Greenhalgh Edge 2017-11-10 - 2021-05-20 6/1952 Bury   Significant influence or control

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JLES ANGLIAN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
IVSG CAPITAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BOUTINOT WINES LIMITED CHEADLE ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DEGANWY QUAY FREEHOLDS LIMITED CONWY WALES Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Red Wharf Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-03-2022 £164 Cash £-241,114 equity
Red Wharf Limited - Period Ending 2021-03-31 2021-12-02 31-03-2021 £1,966 Cash
Red Wharf Limited - Period Ending 2020-03-31 2021-03-03 31-03-2020 £2,324 Cash
Red Wharf Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £1,494 Cash £-178,596 equity
Red Wharf Limited - Period Ending 2018-03-31 2018-12-21 31-03-2018 £8,755 Cash £-170,526 equity

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