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Toutes les informations sur:

                        
Nom

Wharf Store Limited

Adresse
Enterprise House
7 The Industrial Estate Ent
Edenbridge
TN8 6HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Company Register Address Cripps Llp Number 22
Tunbridge Wells
TN4 8AS
Société Numéro de Registre 14362173 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Easistore (Shoreham) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wharf Store Three Status: Active Notified: 23/01/2023 Companies House Number: 14364724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ess (2022) Limited Status: Ceased Notified: 14/11/2022 Ceased: 23/01/2023 Companies House Number: 14364632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glenister, Paul Barrymore Status: Ceased Notified: 16/09/2022 Ceased: 14/11/2022 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bidgway, Simon Marcus Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 16/09/2022 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glenister, Paul Barrymore Mount Ephraim, Tunbridge Wells, Kent, England Status: Active Notified: 16/09/2022 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Rusdens Limited Status: Active Notified: 20/01/2023 Companies House Number: 00537751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wharf Store ONE Limited Status: Active Notified: 20/01/2023 Companies House Number: 00987560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Easistore Holdings Limited Status: Ceased Notified: 14/11/2022 Ceased: 20/01/2023 Companies House Number: 09957780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors