HONDURAS WHARF (BIRMINGHAM) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HONDURAS WHARF (BIRMINGHAM) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HONDURAS WHARF (BIRMINGHAM) LIMITED was incorporated 9 years ago on 23/04/2014 and has the registered number: 09008337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
HONDURAS WHARF (BIRMINGHAM) LIMITED was incorporated 9 years ago on 23/04/2014 and has the registered number: 09008337. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.
HONDURAS WHARF (BIRMINGHAM) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ST PAULS HOUSE
BIRMINGHAM
WEST MIDLANDS
B3 1RB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HONDURAS WHARF PHASE II LIMITED (until 17/06/2015)
HONDURAS WHARF PHASE II LIMITED (until 17/06/2015)
THE WHOLE TRUTH LIMITED (until 17/06/2015)
TRUTHFUL ANSWERS LIMITED (until 29/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-23 | CURRENT | ||
MR MICHAEL JOHN DISKIN | Nov 1962 | British | Director | 2018-05-11 | CURRENT |
MR STEVEN PETER DODD | Jun 1971 | British | Director | 2015-06-17 | CURRENT |
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2014-04-23 UNTIL 2015-06-17 | RESIGNED |
MR PHILIP ANDREW KNOWLES | Dec 1957 | British | Director | 2014-04-23 UNTIL 2015-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elevate Property Group Limited | 2016-04-06 - 2018-04-23 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elevate Property Group Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Steven Peter Dodd | 2016-04-06 | 6/1971 | Birmingham West Midlands | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HONDURAS_WHARF_(BIRMINGHA - Accounts | 2022-04-13 | 30-11-2021 | £175 Cash £-4,324 equity |
HONDURAS_WHARF_(BIRMINGHA - Accounts | 2021-07-06 | 30-11-2020 | £135 Cash £-4,139 equity |
HONDURAS_WHARF_(BIRMINGHA - Accounts | 2020-09-22 | 30-11-2019 | £857 Cash £-2,411 equity |
HONDURAS_WHARF_(BIRMINGHA - Accounts | 2019-05-21 | 30-11-2018 | £693 Cash £1,483 equity |
HONDURAS_WHARF_(BIRMINGHA - Accounts | 2018-04-07 | 30-11-2017 | £1,633 Cash £2,766 equity |
Honduras Wharf (Birmingham) Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-11-2015 | £337,698 Cash £2 equity |
Accounts filed on 30-04-2015 | 2016-01-07 | 30-04-2015 | £2 Cash £2 equity |