General information

Name:

Calls Wharf Ltd

Office Address:

The Tannery 91 Kirkstall Road LS3 1HS Leeds

Number: 05465564

Incorporation date: 2005-05-27

Dissolution date: 2021-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 is the year of the establishment of Calls Wharf Limited, the company registered at The Tannery, 91 Kirkstall Road, Leeds. It was started on 2005-05-27. Its registered no. was 05465564 and the zip code was LS3 1HS. This company had been on the market for approximately sixteen years until 2021-05-18. Launched as Grasrange, it used the business name until 2006, when it got changed to Calls Wharf Limited.

Our data regarding this particular firm's executives shows that the last three directors were: John C., Neil C. and Matthew F. who became the part of the company on 2005-06-30.

The companies that controlled this firm were as follows: Bracken Limited owned over 3/4 of company shares. This business could have been reached in Leeds at Kirkstall Road, LS3 1HS and was registered as a PSC under the registration number 2953413.

  • Previous company's names
  • Calls Wharf Limited 2006-09-19
  • Grasrange Limited 2005-05-27

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 30 June 2005

Latest update: 26 January 2023

Neil C.

Role: Director

Appointed: 30 June 2005

Latest update: 26 January 2023

Matthew F.

Role: Director

Appointed: 30 June 2005

Latest update: 26 January 2023

People with significant control

Bracken Limited
Address: The Tannery Kirkstall Road, Leeds, LS3 1HS, England
Legal authority The Companies Acts
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 2953413
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 June 2021
Confirmation statement last made up date 27 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, May 2021
gazette
Free Download Download filing

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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