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Name

Wharfsimple Limited

Address
Wharf Rogate
Trotton
Petersfield
GU31 5EN
VAT ID no VAT ID available
Company No. 07097250 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 December 2009
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Baker, Trevor Status: Active Notified: 06/04/2016 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Baker, Trevor Petersfield, Hampshire Status: Active Notified: 07/12/2009 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bullen, Robert David Petersfield, Hampshire Status: Active Notified: 07/12/2009 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Turner, Graham Neil London Status: Active Notified: 07/12/2009 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British