Malthouse Wharf Ltd was registered on 07 June 1983, it's status at Companies House is "Active". We do not know the number of employees at the business. The company has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN, John Thomas Grenville | N/A | - | 1 |
| ESCOTT, Sarah Louise | 05 January 2003 | - | 1 |
| HOLLAMBY, Paul Douglas | 15 October 2007 | - | 1 |
| MILLS, Susan Rosemary | 22 January 2015 | - | 1 |
| BOWEN, Susan Rosemary | N/A | 27 September 2002 | 1 |
| SMITH, Julian Colin | 27 September 2002 | 04 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 October 2020 | |
| CERTNM - Change of name certificate | 15 February 2020 | |
| RESOLUTIONS - N/A | 12 February 2020 | |
| RESOLUTIONS - N/A | 05 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 04 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| CH03 - Change of particulars for secretary | 02 October 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 09 October 2017 | |
| PSC07 - N/A | 06 October 2017 | |
| PSC01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| AD01 - Change of registered office address | 11 October 2013 | |
| AA - Annual Accounts | 24 February 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| AD01 - Change of registered office address | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2007 | |
| CERTNM - Change of name certificate | 18 October 2007 | |
| AA - Annual Accounts | 01 April 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| 287 - Change in situation or address of Registered Office | 17 June 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 03 November 1999 | |
| CERTNM - Change of name certificate | 27 April 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| RESOLUTIONS - N/A | 28 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| CERTNM - Change of name certificate | 14 January 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| 287 - Change in situation or address of Registered Office | 18 June 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 287 - Change in situation or address of Registered Office | 30 October 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 29 September 1995 | |
| AA - Annual Accounts | 24 April 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| 363s - Annual Return | 12 December 1993 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363b - Annual Return | 13 February 1992 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| 363 - Annual Return | 03 April 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 15 February 1989 | |
| AA - Annual Accounts | 09 December 1988 | |
| AA - Annual Accounts | 23 January 1988 | |
| 363 - Annual Return | 23 January 1988 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 |
