About

Registered Number: NI044874
Date of Incorporation: 02/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 17 Bridge Street, Portadown, Co Armagh, BT62 1JD

 

Pacific Wharf Ltd was founded on 02 December 2002 and has its registered office in Co Armagh, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Pacific Wharf Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARVEL, Noreen Agnes Jane 14 December 2002 15 December 2017 1
Secretary Name Appointed Resigned Total Appointments
CARVEL, Arthur 02 December 2002 19 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 04 December 2017
PSC02 - N/A 04 December 2017
PSC07 - N/A 04 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 15 December 2016
TM02 - Termination of appointment of secretary 13 December 2016
MR04 - N/A 08 March 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 14 January 2016
DISS40 - Notice of striking-off action discontinued 29 August 2015
AA - Annual Accounts 27 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 10 January 2012
CH03 - Change of particulars for secretary 10 January 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 February 2011
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AC(NI) - N/A 20 August 2009
295(NI) - N/A 09 March 2009
AC(NI) - N/A 08 March 2009
371S(NI) - N/A 07 January 2009
AC(NI) - N/A 11 April 2008
AC(NI) - N/A 11 April 2008
AC(NI) - N/A 11 April 2008
371S(NI) - N/A 08 January 2008
371S(NI) - N/A 22 December 2006
402R(NI) - N/A 06 March 2006
AC(NI) - N/A 05 October 2004
371S(NI) - N/A 02 March 2004
233(NI) - N/A 26 March 2003
RESOLUTIONS - N/A 10 February 2003
133(NI) - N/A 10 February 2003
296(NI) - N/A 10 February 2003
296(NI) - N/A 10 February 2003
295(NI) - N/A 10 February 2003
UDM+A(NI) - N/A 10 February 2003
CNRES(NI) - N/A 22 January 2003
MEM(NI) - N/A 02 December 2002
ARTS(NI) - N/A 02 December 2002
G23(NI) - N/A 02 December 2002
G21(NI) - N/A 02 December 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 15 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.