VULCAN WHARF LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
VULCAN WHARF LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
VULCAN WHARF LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834185. The accounts status is FULL and accounts are next due on 31/12/2024.
VULCAN WHARF LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834185. The accounts status is FULL and accounts are next due on 31/12/2024.
VULCAN WHARF LIMITED - UXBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
UXBRIDGE
MIDDLESEX
UB8 1RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM LAWRENCE | Mar 1970 | British | Director | 2017-07-12 | CURRENT |
MR PHILIP JENKINS | Jan 1971 | British | Director | 2022-04-01 | CURRENT |
EAMONN HUGHES | Apr 1983 | Irish | Director | 2020-01-31 | CURRENT |
SCOTT BROWN | Apr 1968 | Australian | Director | 2017-07-12 | CURRENT |
ROBERT WILLIAM GUY YERBURGH | Sep 1983 | British | Director | 2017-06-23 UNTIL 2018-06-15 | RESIGNED |
JASON TRACEY | Jan 1976 | Irish | Director | 2017-06-23 UNTIL 2018-06-15 | RESIGNED |
MR RICHARD HOWARD MORTIMER | Dec 1953 | British | Director | 2018-10-16 UNTIL 2022-03-31 | RESIGNED |
MR ARCHIE JOHN LORD | Aug 1985 | British | Director | 2017-06-23 UNTIL 2018-06-15 | RESIGNED |
MS SUSAN HICKEY | Jan 1963 | British | Director | 2018-10-16 UNTIL 2020-01-31 | RESIGNED |
MR BRIAN BETSY | Jun 1974 | British | Director | 2017-07-12 UNTIL 2018-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Square Partners Limited | 2018-06-15 | Uxbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Vulcan Mcm Limited | 2017-06-23 - 2018-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |