ISLAND WHARF (100) LIMITED
Company Number 04541503
Status
Dissolved
Incorporated
September 20, 2002
Entity Type
Ltd
Registered Office
Trinity Park House
Wakefield
WF2 8EE
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Jul 27, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ISLAND WHARF (100) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04541503, this organization has been active since September 2002. Primarily in the 82990 sector, the business maintains its official headquarters at Trinity Park House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 28, 2025
Gazette
Aug 12, 2025
Dissolution
Aug 4, 2025
Accounts
Apr 30, 2025
Accounts
Apr 30, 2025
Other
Apr 30, 2025
Other
Apr 30, 2025
Confirmation Statement
Mar 10, 2025
Officers
Feb 4, 2025
Officers
Jan 6, 2025
Officers
Jul 29, 2024
Officers
Jul 29, 2024
Accounts
May 1, 2024
Accounts
May 1, 2024
Other
May 1, 2024
Other
May 1, 2024
Confirmation Statement
Mar 11, 2024
Accounts
Jul 28, 2023
Officers
Jun 7, 2023
Officers
May 24, 2023
Confirmation Statement
Mar 24, 2023
Capital
Mar 17, 2023
Capital
Mar 17, 2023
Insolvency
Mar 17, 2023
Resolution
Mar 17, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Northern Foods Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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