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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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