Wharf Store Limited, Tunbridge Wells

Wharf Store Limited is a private limited company. Previously, it was named Easistore (Shoreham) Limited (changed on 2023-03-29). Situated at Cripps Llp Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS, the aforementioned 1 year old company was incorporated on 2022-09-16 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Simon B. (appointed on 16 September 2022), Paul G. (appointed on 16 September 2022).
About
Name: Wharf Store Limited
Number: 14362173
Incorporation date: 2022-09-16
End of financial year: 30 September
 
Address: Cripps Llp Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Wharf Store Three
23 January 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ess (2022) Limited
14 November 2022 - 23 January 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul G.
16 September 2022 - 14 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Wharf Store Limited confirmation statement filing is 2024-09-28. The most current confirmation statement was submitted on 2023-09-14. The deadline for the next annual accounts filing is 16 June 2024.

3 persons of significant control are indexed in the Companies House, namely: Wharf Store Three has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Number 22, Mount Ephraim, TN4 8AS Tunbridge Wells. Ess (2022) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Enterprise Way, TN8 6HF Edenbridge. Paul G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Confirmation statement with updates 2023/09/14
filed on: 14th, September 2023 | confirmation statement
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