Wharf Store One Limited in Mount Ephraim TUNBRIDGE WELLS

Wharf Store One Limited TUNBRIDGE WELLS

Wharf Store One started in year 1970 as Private Limited Company with registration number 00987560. The Wharf Store One company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Tunbridge Wells at Cripps Llp Number 22. Postal code: TN4 8AS. Since 2023/03/29 Wharf Store One Limited is no longer carrying the name Easistore Group.

Currently there are 2 directors in the the firm, namely Paul G. and Simon B.. In addition one secretary - Simon B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul G. who worked with the the firm until 14 September 2001.

Wharf Store One Limited Address / Contact

Office Address	Cripps Llp Number 22
Office Address2	Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00987560
Date of Incorporation	Fri, 21st Aug 1970
Industry	Dormant Company
End of financial Year	30th September
Company age	54 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Paul G.

Position: Director

Resigned:

Simon B.

Position: Secretary

Appointed: 14 September 2001

Simon B.

Position: Director

Appointed: 27 April 1998

Michael G.

Position: Director

Resigned: 24 March 2016

Paul H.

Position: Director

Appointed: 01 October 1999

Resigned: 12 September 2003

Ian R.

Position: Director

Appointed: 12 October 1992

Resigned: 27 April 1998

Paul G.

Position: Secretary

Appointed: 12 April 1991

Resigned: 14 September 2001

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Wharf Store Limited from Tunbridge Wells, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Easistore Holdings Limited that put Edenbridge, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wharf Store Limited

Cripps Llp Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14362173
Notified on	20 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Easistore Holdings Limited

Enterprise House The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdon
Place registered	England & Wales
Registration number	0995770
Notified on	6 April 2016
Ceased on	20 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Easistore Group	March 29, 2023
Paul Corbett Holdings	October 10, 2008
Paul Corbett Company	September 26, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, January 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 8th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 18th, June 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 1st, July 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 20th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 23rd, March 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 28th, April 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, August 2007	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 2005/09/30 filed on: 16th, June 2006	accounts	Free Download (12 pages)
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AA	Full accounts for the period ending 2003/09/30 filed on: 8th, July 2004	accounts	Free Download (19 pages)
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AA	Full accounts for the period ending 2002/09/30 filed on: 26th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 26th, July 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2001/09/30 filed on: 13th, March 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/09/30 filed on: 13th, March 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2000/09/30 filed on: 3rd, April 2001	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 14th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 27th, July 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 12th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 2nd, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 25th, February 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 25th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 10th, July 1995	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending 1993/09/30 filed on: 12th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 12th, July 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 19th, July 1993	accounts
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AA	Full accounts for the period ending 1991/09/30 filed on: 11th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 11th, August 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 16th, September 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 16th, September 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/09/30 filed on: 25th, July 1990	accounts
AA	Small-sized company accounts made up to 1989/09/30 filed on: 25th, July 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/09/30 filed on: 4th, May 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/09/30 filed on: 4th, May 1989	accounts
AA	Small-sized company accounts made up to 1987/09/30 filed on: 30th, June 1988	accounts
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AA	Small-sized company accounts made up to 1986/09/30 filed on: 20th, July 1987	accounts
AA	Small-sized company accounts made up to 1985/09/30 filed on: 12th, September 1986	accounts	Free Download
AA	Small-sized company accounts made up to 1985/09/30 filed on: 12th, September 1986	accounts

Wharf Store One Limited TUNBRIDGE WELLS

Wharf Store One Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Simon B.

Simon B.

Michael G.

Paul H.

Ian R.

Paul G.

People with significant control

Company previous names

Company filings

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