Wharf Store Limited is a private limited company registered at Cripps Llp Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS. Incorporated on 2022-09-16, this 1-year-old company is run by 2 directors.
Director Simon B., appointed on 16 September 2022. Director Paul G., appointed on 16 September 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a change of name on 2023-03-29 and their previous name was Easistore (Shoreham) Limited.
The last confirmation statement was sent on 2023-09-14 and the date for the next filing is 2024-09-28.
| Office Address | Cripps Llp Number 22 |
| Office Address2 | Mount Ephraim |
| Town | Tunbridge Wells |
| Post code | TN4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 14362173 |
| Date of Incorporation | Fri, 16th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 16th Jun 2024 (48 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 16 September 2022
Position: Director
Appointed: 16 September 2022
The register of PSCs that own or control the company consists of 3 names. As we found, there is Wharf Store Three 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 Ess (2022) Limited that entered Edenbridge, England as the address. This PSC has a legal form of "a private company limited by shares", 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. Then there is Paul G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wharf Store Three
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 | 14364724 |
| Notified on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ess (2022) Limited
Enterprise House Enterprise Way, Edenbridge, TN8 6HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14364632 |
| Notified on | 14 November 2022 |
| Ceased on | 23 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 16 September 2022 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Easistore (shoreham) | March 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/14 filed on: 14th, September 2023 |
confirmation statement | Free Download (4 pages) |
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