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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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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

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