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Mariners Wharf Limited MANCHESTER

Mariners Wharf started in year 1988 as Private Limited Company with registration number 02323416. The Mariners Wharf company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Manchester at Wren House 108 Palatine Road. Postal code: M20 3ZA.

The company has 3 directors, namely Philip R., Richard R. and Malcolm R.. Of them, Malcolm R. has been with the company the longest, being appointed on 30 November 1991 and Philip R. has been with the company for the least time - from 2 August 2002. Currently 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.

Mariners Wharf Limited Address / Contact

Office Address Wren House 108 Palatine Road
Office Address2 Didsbury
Town Manchester
Post code M20 3ZA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02323416
Date of Incorporation Wed, 30th Nov 1988
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Philip R.

Position: Director

Appointed: 02 August 2002

Wren Properties Limited

Position: Corporate Secretary

Appointed: 19 March 2002

Richard R.

Position: Director

Appointed: 17 December 1999

Malcolm R.

Position: Director

Appointed: 30 November 1991

John Y.

Position: Director

Appointed: 28 September 1995

Resigned: 17 November 2008

Helen A.

Position: Director

Appointed: 12 August 1995

Resigned: 19 March 2002

Helen A.

Position: Secretary

Appointed: 10 March 1995

Resigned: 19 March 2002

Pauline S.

Position: Secretary

Appointed: 01 August 1992

Resigned: 10 March 1995

Roger F.

Position: Director

Appointed: 30 November 1991

Resigned: 15 July 1994

Pauline S.

Position: Director

Appointed: 30 November 1991

Resigned: 31 July 1996

John N.

Position: Director

Appointed: 30 November 1991

Resigned: 19 August 1998

Kathryn L.

Position: Secretary

Appointed: 30 November 1991

Resigned: 01 August 1992

Ronald B.

Position: Director

Appointed: 30 November 1991

Resigned: 17 November 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Wren Properties Limited from Didsbury, United Kingdom. The abovementioned PSC is classified as "a corporate body" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wren Properties Limited

696 Wilmslow Road, Didsbury, Manchester, M20 2DN, United Kingdom

Legal authority Companies Acts
Legal form Corporate Body
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Reregistration Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 11th, December 2023 		Free Download (3 pages)

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