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Falcon Wharf Limited HIGH WYCOMBE

Founded in 2005, Falcon Wharf, classified under reg no. 05492033 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 18, 2005 Falcon Wharf Limited is no longer carrying the name Trushelfco (no.3162).

At present there are 2 directors in the the company, namely Andrew W. and Kurt A.. In addition one secretary - Jennifer C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Falcon Wharf Limited Address / Contact

Office Address Gate House
Office Address2 Turnpike Road
Town High Wycombe
Post code HP12 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05492033
Date of Incorporation Mon, 27th Jun 2005
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (133 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Jennifer C.

Position: Secretary

Appointed: 24 April 2024

Andrew W.

Position: Director

Appointed: 31 October 2022

Kurt A.

Position: Director

Appointed: 14 June 2018

Omolola A.

Position: Secretary

Appointed: 27 June 2023

Resigned: 24 April 2024

Katherine H.

Position: Secretary

Appointed: 12 November 2019

Resigned: 27 June 2023

Claire M.

Position: Director

Appointed: 01 October 2018

Resigned: 31 October 2022

Grahame Y.

Position: Director

Appointed: 29 March 2016

Resigned: 01 October 2018

Mark W.

Position: Director

Appointed: 21 March 2013

Resigned: 29 March 2016

Colin C.

Position: Secretary

Appointed: 16 January 2012

Resigned: 12 November 2019

Andrew P.

Position: Director

Appointed: 09 July 2010

Resigned: 21 March 2013

Richard W.

Position: Director

Appointed: 26 February 2009

Resigned: 22 December 2020

Simon B.

Position: Director

Appointed: 18 November 2008

Resigned: 10 November 2011

Ingrid O.

Position: Director

Appointed: 13 October 2008

Resigned: 14 June 2018

Richard H.

Position: Director

Appointed: 30 May 2008

Resigned: 18 November 2008

James J.

Position: Secretary

Appointed: 07 March 2007

Resigned: 31 December 2019

Paul A.

Position: Director

Appointed: 17 January 2007

Resigned: 19 April 2010

Karen A.

Position: Secretary

Appointed: 11 July 2006

Resigned: 16 January 2012

Neal M.

Position: Director

Appointed: 28 July 2005

Resigned: 27 February 2009

Stephen E.

Position: Director

Appointed: 28 July 2005

Resigned: 17 January 2007

Adrian F.

Position: Director

Appointed: 28 July 2005

Resigned: 08 May 2008

Michael S.

Position: Director

Appointed: 21 July 2005

Resigned: 31 December 2008

Graeme D.

Position: Director

Appointed: 21 July 2005

Resigned: 30 May 2008

Raymond P.

Position: Director

Appointed: 21 July 2005

Resigned: 13 October 2008

James J.

Position: Secretary

Appointed: 21 July 2005

Resigned: 11 July 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 20 July 2005

Louise S.

Position: Director

Appointed: 27 June 2005

Resigned: 27 June 2005

James M.

Position: Director

Appointed: 27 June 2005

Resigned: 21 July 2005

Nicole M.

Position: Director

Appointed: 27 June 2005

Resigned: 27 June 2005

Paul O.

Position: Director

Appointed: 27 June 2005

Resigned: 21 July 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Gwnw City Developments Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a 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.

Gwnw City Developments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 5474072
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Trushelfco (no.3162) July 18, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 19th, June 2023 		Free Download (15 pages)

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