Fulham Wharf Two Limited in Forest Business Park Bardon Hill COALVILLE

Fulham Wharf Two Limited COALVILLE

Founded in 2016, Fulham Wharf Two, classified under reg no. 10526066 is an active company. Currently registered at Barratt House Cartwright Way LE67 1UF, Coalville the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 6 directors, namely Melanie H., Stephen T. and Jacqueline E. and others. Of them, Gary E. has been with the company the longest, being appointed on 14 December 2016 and Melanie H. has been with the company for the least time - from 30 May 2023. As of 1 May 2024, there were 12 ex directors - James W., Angela H. and others listed below. There were no ex secretaries.

Fulham Wharf Two Limited Address / Contact

Office Address	Barratt House Cartwright Way
Office Address2	Forest Business Park Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10526066
Date of Incorporation	Wed, 14th Dec 2016
Industry	Development of building projects
End of financial Year	31st March
Company age	8 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Melanie H.

Position: Director

Appointed: 30 May 2023

Stephen T.

Position: Director

Appointed: 30 September 2022

Jacqueline E.

Position: Director

Appointed: 11 May 2021

Darren P.

Position: Director

Appointed: 10 August 2018

Andrew T.

Position: Director

Appointed: 08 November 2017

Gary E.

Position: Director

Appointed: 14 December 2016

James W.

Position: Director

Appointed: 07 December 2020

Resigned: 30 September 2022

Angela H.

Position: Director

Appointed: 07 April 2020

Resigned: 11 May 2021

Elaine T.

Position: Director

Appointed: 18 September 2019

Resigned: 07 April 2020

Zafrin K.

Position: Director

Appointed: 12 December 2018

Resigned: 30 May 2023

Stuart M.

Position: Director

Appointed: 10 August 2018

Resigned: 18 September 2019

Matthew C.

Position: Director

Appointed: 23 June 2017

Resigned: 03 December 2020

Julian H.

Position: Director

Appointed: 23 June 2017

Resigned: 08 November 2017

Thomas O.

Position: Director

Appointed: 14 December 2016

Resigned: 23 June 2017

Paul M.

Position: Director

Appointed: 14 December 2016

Resigned: 12 December 2018

Adam S.

Position: Director

Appointed: 14 December 2016

Resigned: 10 August 2018

David T.

Position: Director

Appointed: 14 December 2016

Resigned: 29 June 2017

Andrew R.

Position: Director

Appointed: 14 December 2016

Resigned: 10 August 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Fulham Wharf Llp from Coalville, England. The abovementioned PSC is classified as "a corporate", 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.

Fulham Wharf Llp

Barratt House Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc376135
Notified on	14 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates December 13, 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AP01	On May 30, 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2022 filed on: 16th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 13, 2022 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AP01	On September 30, 2022 new director was appointed. filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, April 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 13, 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: May 11, 2021 filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	On May 11, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 13, 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AP01	On December 7, 2020 new director was appointed. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2020 filed on: 15th, December 2020	officers	Free Download (1 page)
AP01	On April 7, 2020 new director was appointed. filed on: 14th, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 7, 2020 filed on: 9th, April 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2020	resolution	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 13, 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AP01	On September 18, 2019 new director was appointed. filed on: 26th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2019 filed on: 25th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 12, 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates December 13, 2018 filed on: 21st, December 2018	confirmation statement	Free Download (4 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
CH01	On November 7, 2018 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
CH01	On November 7, 2018 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: August 10, 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AP01	On August 10, 2018 new director was appointed. filed on: 26th, October 2018	officers	Free Download (2 pages)
AP01	On August 10, 2018 new director was appointed. filed on: 25th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2018 filed on: 25th, October 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control April 3, 2018 filed on: 31st, July 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Barratt London Lloyds Chambers 1 Portsoken Street London E1 8BT England to Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF on April 3, 2018 filed on: 3rd, April 2018	address	Free Download (1 page)
CH01	On April 3, 2018 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
CH01	On January 14, 2018 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 13, 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AP01	On November 8, 2017 new director was appointed. filed on: 13th, December 2017	officers	Free Download (3 pages)
TM01	Director appointment termination date: November 8, 2017 filed on: 4th, December 2017	officers	Free Download (2 pages)
AP01	On June 23, 2017 new director was appointed. filed on: 13th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 23, 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
AP01	On June 23, 2017 new director was appointed. filed on: 13th, July 2017	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 22nd, December 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2016	incorporation	Free Download (25 pages)
SH01	Capital declared on December 14, 2016: 1.00 GBP	capital

Fulham Wharf Two Limited COALVILLE

Fulham Wharf Two Limited Address / Contact

Company Information / Profile

Company staff

Melanie H.

Stephen T.

Jacqueline E.

Darren P.

Andrew T.

Gary E.

James W.

Angela H.

Elaine T.

Zafrin K.

Stuart M.

Matthew C.

Julian H.

Thomas O.

Paul M.

Adam S.

David T.

Andrew R.

People with significant control

Company filings

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