FALCON WHARF LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
FALCON WHARF LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
FALCON WHARF LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492033. The accounts status is SMALL and accounts are next due on 30/09/2024.
FALCON WHARF LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492033. The accounts status is SMALL and accounts are next due on 30/09/2024.
FALCON WHARF LIMITED - HIGH WYCOMBE
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3162) LIMITED (until 18/07/2005)
TRUSHELFCO (NO.3162) LIMITED (until 18/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-06-27 | CURRENT | ||
MR ANDREW WINGRAVE | Nov 1975 | British | Director | 2022-10-31 | CURRENT |
MR KURT FREDERICK ADAMSON | Sep 1970 | British | Director | 2018-06-14 | CURRENT |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2005-07-21 UNTIL 2008-10-13 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2006-07-11 UNTIL 2012-01-16 | RESIGNED |
COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2019-11-12 | RESIGNED | ||
MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2019-11-12 UNTIL 2023-06-27 | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-03-07 UNTIL 2019-12-31 | RESIGNED |
MARK PATRICK WOOD | Apr 1968 | British | Director | 2013-03-21 UNTIL 2016-03-29 | RESIGNED |
MR RICHARD JOHN WOOLSEY | Jul 1972 | British | Director | 2009-02-26 UNTIL 2020-12-22 | RESIGNED |
CLAIRE ELIZABETH MORIN | Aug 1978 | British | Director | 2018-10-01 UNTIL 2022-10-31 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2005-07-21 UNTIL 2006-07-11 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-06-27 UNTIL 2005-06-27 | RESIGNED |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-07-28 UNTIL 2009-02-27 | RESIGNED |
PAUL MARTIN OLNEY | Mar 1957 | British | Director | 2005-06-27 UNTIL 2005-07-21 | RESIGNED |
INGRID RUTH OSBORNE | Sep 1977 | British | Director | 2008-10-13 UNTIL 2018-06-14 | RESIGNED |
MR GRAHAME STEWART YOUNG | Oct 1961 | British | Director | 2016-03-29 UNTIL 2018-10-01 | RESIGNED |
ANDREW PINFIELD | Mar 1971 | British | Director | 2010-07-09 UNTIL 2013-03-21 | RESIGNED |
MR MICHAEL ARTHUR SOUTHCOMBE | Sep 1952 | British | Director | 2005-07-21 UNTIL 2008-12-31 | RESIGNED |
MR RICHARD WILLIAM HAYS | Apr 1958 | British | Director | 2008-05-30 UNTIL 2008-11-18 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-06-27 UNTIL 2005-06-27 | RESIGNED |
JAMES FREDERICK MCNALLY | Jul 1974 | British | Director | 2005-06-27 UNTIL 2005-07-21 | RESIGNED |
ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2005-07-28 UNTIL 2008-05-08 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2005-07-28 UNTIL 2007-01-17 | RESIGNED |
MR GRAEME JAMES DODDS | May 1959 | British | Director | 2005-07-21 UNTIL 2008-05-30 | RESIGNED |
SIMON JAMES BROWN | Aug 1955 | British | Director | 2008-11-18 UNTIL 2011-11-10 | RESIGNED |
MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2007-01-17 UNTIL 2010-04-19 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gwnw City Developments Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |