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 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
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 |
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 |