ISLAND WHARF (600) LIMITED

Company summary

Company number: 04541548
Status: DISSOLVED
Incorporated / age: 20 September 200220 years
Registered office: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERS, Ronald Klaas Otto, Mr. ACTIVE	Director	30 Jun 2018		England	July 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
TOMKINSON, Craig Ashley ACTIVE	Director	30 Jun 2018		United Kingdom	March 1982	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
WILD, Julian Nicholas RESIGNED	Secretary	20 Sep 2002	31 Mar 2005			226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Secretary	31 Mar 2005	16 Apr 2012			Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	20 Sep 2002	20 Sep 2002			280, Gray's Inn Road, London, WC1X 8EB
CHRISTIE, Michael Sean RESIGNED	Director	27 Mar 2003	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
DAVIES, Gareth Wyn RESIGNED	Director	24 Aug 2015	23 Aug 2017	England	February 1964	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
FLETCHER, Martyn Paul RESIGNED	Director	17 Jul 2017	31 Jul 2018	United Kingdom	April 1967	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
HALL, Linda Jane RESIGNED	Director	22 Jul 2008	03 Mar 2010	United Kingdom	May 1956	18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB
HENDERSON, Stephen RESIGNED	Director	08 Mar 2005	01 Aug 2014	England	August 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LEADBEATER, Stephen Paul RESIGNED	Director	20 Jun 2014	18 Jul 2017	England	June 1961	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LILL, Jonathan Craig RESIGNED	Director	30 Jun 2006	22 Jul 2008	United Kingdom	February 1968	The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ
MORGAN, David Steven RESIGNED	Director	09 Oct 2012	25 Aug 2015	Uk	July 1976	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
PIKE, Richard Neil RESIGNED	Director	22 Aug 2017	30 Jun 2018	United Kingdom	September 1969	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
QUAYLE, Huan RESIGNED	Director	22 Mar 2010	09 Oct 2012	United Kingdom	March 1979	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
REID, George Mcdonald RESIGNED	Director	20 Sep 2002	30 Jun 2006		July 1951	Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
STEWART, Alexander Jonathan RESIGNED	Director	27 Mar 2003	03 Sep 2003		October 1949	Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY
WILD, Julian Nicholas RESIGNED	Director	27 Mar 2003	31 May 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILLIAMS, Carol RESIGNED	Director	31 Mar 2005	16 Apr 2012	United Kingdom	December 1957	Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	20 Sep 2002	20 Sep 2002			280 Grays Inn Road, London, WC1X 8EB

KERS, Ronald Klaas Otto, Mr. ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

TOMKINSON, Craig Ashley ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

WILD, Julian Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 31 Mar 2005
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2002
Resigned on: 20 Sep 2002
Address: 280, Gray's Inn Road, London, WC1X 8EB

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

DAVIES, Gareth Wyn RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 23 Aug 2017
Country of Residence: England
Date of birth: February 1964
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

FLETCHER, Martyn Paul RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

HALL, Linda Jane RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 18 Longland Lane, Whixley, York, North Yorkshire, YO26 8BB

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: August 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LEADBEATER, Stephen Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 18 Jul 2017
Country of Residence: England
Date of birth: June 1961
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LILL, Jonathan Craig RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 22 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Mallards, Crosby, Northallerton, North Yorkshire, DL6 3SZ

MORGAN, David Steven RESIGNED
Role: Director
Appointed on: 09 Oct 2012
Resigned on: 25 Aug 2015
Country of Residence: Uk
Date of birth: July 1976
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 22 Aug 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE

QUAYLE, Huan RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

REID, George Mcdonald RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 30 Jun 2006
Date of birth: July 1951
Address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY

STEWART, Alexander Jonathan RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 03 Sep 2003
Date of birth: October 1949
Address: Grimston Lodge, Tadcaster, West Yorkshire, LS24 9BY

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 16 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2002
Resigned on: 20 Sep 2002
Address: 280 Grays Inn Road, London, WC1X 8EB

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