WHARF ONE LIMITED
WHARF ONE LIMITED is an active private limited company, incorporated on 8 December 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Stoke-on-trent. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WHARF ONE LIMITED previously had the company name SA1 ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09345935 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/12/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 85 HIGH STREET |
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| Address Line 2 | HARRISEAHEAD |
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| Post Town | STOKE-ON-TRENT |
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| Country | ENGLAND |
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| Postcode | ST7 4JS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/12/2024 |
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| Last Made Up Date | 02/12/2023 |
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Return
| Next Due Date | 05/01/2017 |
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| Last Made Up Date | 08/12/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
71121 - Engineering design activities for industrial process and production
Company Name History
From 10/08/2022 onwards:
WHARF ONE LIMITED
Prior to 10/08/2022:
SA1 ENGINEERING LIMITED
Directors
(The company's officers)
MRS JOY ANN ASHTON
(~36 year old British national)
85 HIGH STREET, HARRISEAHEAD, STOKE-ON-TRENT, ST7 4JS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2016
MR SCOTT ASHTON
(~37 year old British national)
85 HIGH STREET, HARRISEAHEAD, STOKE-ON-TRENT, ST7 4JS, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 08/12/2014
Shareholders
(Persons of Significant Control)
Mr Scott Ashton
(~37 year old British national)
85, High Street, Harriseahead, Stoke-On-Trent, ST7 4JS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHARF ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, ST7 4JS.
Map of WHARF ONE LIMITED at local scale
Map of WHARF ONE LIMITED at district scale
