Wharf Store One Limited
- Company number
- 00987560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1970
- Nature of business
- Dormant Company
- Corporate group
- Wharf Store Three Limited (3 companies)
Registered office
Previous names
- Paul Corbett Company Limited (until 26 Sep 2003)
- Paul Corbett Company Limited(the) (until 8 Sep 1989)
- Easistore Group Limited (until 29 Mar 2023)
- Paul Corbett Holdings Limited (until 10 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RADDEN, Ian John | Director | 12 Oct 1992 | 27 Apr 1998 |
| GLENISTER, Paul Barrymore | Secretary | - | 14 Sep 2001 |
| HOGAN, Paul Kevin | Director | 1 Oct 1999 | 12 Sep 2003 |
| GLENISTER, Michael Barrymore | Director | - | 24 Mar 2016 |
| GLENISTER, Paul Barrymore | Director | - | |
| BIDGWAY, Simon Marcus | Secretary | 14 Sep 2001 | |
| BIDGWAY, Simon Marcus, Mr. | Director | 27 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Easistore Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Jan 2023 |
| Wharf Store Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2023 |
Accounts
Connections
Owned by
Wharf Store One Limited → Wharf Store Limited → Wharf Store Three Limited
Directors’ other companies
- BIDGWAY, Simon Marcus - Director at Rusdens Limited
- GLENISTER, Paul Barrymore - Director at Rusdens Limited
Companies at the same address
- Wharf Store Limited (14362173)
- Wharf Store Three Limited (14364724)