BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Profile BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)
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Company number
00092438
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 March 1907
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 11 July 2022 due by Sunday, 24 July 2022

Last statement dated Sunday, 11 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, SURREY, REDHILL, RH1 2LG
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PSC and Officers BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BOOTH, Ralph
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Managing Director
Country of residence: England
BRIGGS, Ewan
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
Role: Secretary
LEATHERS, Jeremy Baxter
Status: Active
Correspondence address: Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
Country of residence: England
LEATHERS, Tara Charlotte
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Executive
Country of residence: England
PITT, George Stanhope
Status: Active
Correspondence address: Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PITT, Nicola Naomi
Status: Active
Appointed on: Thursday, 31 January 2008
Correspondence address: 11 Baptist Gardens, London, United Kingdom, NW5 4ET
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
PITT, Lesley Henrietta
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Monday, 10 March 1997
Correspondence address: Watts Cottage, Shamley Green, Guildford, Surrey, GU5 0RS
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
PITT, Richard William
Status: Not active
Appointed on: Friday, 21 February 1997
Resigned on: Monday, 10 March 1997
Correspondence address: 6 Bassingham Road, London, SW18 3AG
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Picture Framing Business Propr
WILD, Alan Rashleigh
Status: Not active
Appointed on: Thursday, 17 May 2007
Resigned on: Monday, 20 April 2009
Correspondence address: 51 Lynwood Road, Redhill, Surrey, RH1 1JR
Role: Secretary
BICKERTON, Richard Henry Cheetham
Status: Not active
Appointed on: Monday, 17 August 1998
Resigned on: Saturday, 30 June 2018
Correspondence address: Send Grove, Church Lane, Send, Woking, Surrey, GU23 7JL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Accountant
Country of residence: England
OCONNOR, Ann
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Thursday, 17 May 2007
Correspondence address: 11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS
Role: Secretary
WEEKES, Ernest Arthur
Status: Not active
Appointed on: Tuesday, 31 March 1992
Resigned on: Thursday, 27 February 2003
Correspondence address: 80 Castle Avenue, Epsom, Surrey, KT17 2PH
Role: Secretary
DRING, David James
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Tuesday, 16 June 2020
Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
Role: Secretary
DRING, David James
Status: Not active
Appointed on: Thursday, 20 September 2012
Resigned on: Tuesday, 16 June 2020
Correspondence address: 43 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey , RH1 2LG
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALY, John Malachy
Status: Not active
Appointed on: Monday, 20 April 2009
Resigned on: Tuesday, 31 July 2012
Correspondence address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
Role: Secretary
DUKE, Thomas Robert Matthew
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 8 Noel Road, Islington, London, N1 8HA
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr George Stanhope Pitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill, Surrey
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent