IW

ISLAND WHARF (100) LIMITED

Dissolved

Company number 04541503

Wakefield · Incorporated 20 September 2002

Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB · until 22 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 July 2024
Next due
—
Confirmation statement Up to date
Last filed
10 March 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRISTON, Paul Allan
Director
1 February 2025
SJ
SIMMONDS, Joanne Caroline Kershaw
Director
22 May 2023
WN
WILLIAMS, Nigel Barry
Director · Resigned
26 July 2024
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
TC
TOMKINSON, Craig Ashley
Director · Resigned
30 June 2018
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
24 August 2015
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
MD
MORGAN, David Steven
Director · Resigned
9 October 2012
QH
QUAYLE, Huan
Director · Resigned
22 March 2010
HL
HALL, Linda Jane
Director · Resigned
22 July 2008
LJ
LILL, Jonathan Craig
Director · Resigned
30 June 2006
WC
WILLIAMS, Carol
Secretary · Resigned
31 March 2005
WC
WILLIAMS, Carol
Director · Resigned
31 March 2005
HS
HENDERSON, Stephen
Director · Resigned
8 March 2005
CM
CHRISTIE, Michael Sean
Director · Resigned
27 March 2003
SA
STEWART, Alexander Jonathan
Director · Resigned
27 March 2003
WJ
WILD, Julian Nicholas
Director · Resigned
27 March 2003
WJ
WILD, Julian Nicholas
Secretary · Resigned
20 September 2002
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
20 September 2002
RG
REID, George Mcdonald
Director · Resigned
20 September 2002
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
20 September 2002

Persons with significant control

PS
Northern Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 October 2025 View
Gazette Notice Voluntary
Gazette
12 August 2025 View
Dissolution Application Strike Off Company
Dissolution
4 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2025 View
Legacy
Accounts
30 April 2025 View
Legacy
Other
30 April 2025 View
Legacy
Other
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 May 2024 View
Legacy
Accounts
1 May 2024 View
Legacy
Other
1 May 2024 View
Legacy
Other
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2023 View
Legacy
Capital
17 March 2023 View
Legacy
Insolvency
17 March 2023 View
Resolution
Resolution
17 March 2023 View
Memorandum Articles
Incorporation
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Accounts With Accounts Type Dormant
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Legacy
Accounts
30 June 2021 View
Legacy
Other
30 June 2021 View
Legacy
Other
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2020 View
Legacy
Accounts
5 August 2020 View
Legacy
Other
5 August 2020 View
Legacy
Other
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2019 View
Legacy
Accounts
10 May 2019 View
Legacy
Other
10 May 2019 View
Legacy
Other
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 April 2018 View
Legacy
Accounts
19 April 2018 View
Legacy
Other
19 April 2018 View
Legacy
Other
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Change Person Director Company With Change Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Termination Director Company With Name
Officers
4 June 2012 View
Termination Secretary Company With Name
Officers
4 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Auditors Resignation Company
Auditors
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
31 December 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2009 View
Legacy
Annual Return
27 September 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Address
14 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Address
29 April 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Capital
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Resolution
Resolution
25 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Incorporation Company
Incorporation
20 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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