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Harwich Wharfingers Limited, IP11 3SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARWICH WHARFINGERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harwich Wharfingers Limited. The company was founded 39 years ago and was given the registration number 01953777. The firm's registered office is in FELIXSTOWE. You can find them at Tomline House, The Dock, Felixstowe, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HARWICH WHARFINGERS LIMITED
Company Number:01953777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Tomline House, The Dock, Felixstowe, Suffolk, IP11 3SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tomline House, The Dock, Felixstowe, IP11 3SY

Secretary01 March 2010Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director28 February 2022Active
B77 Albion Riverside 8, Hester Road, London, SW11 4AP

Secretary11 March 2009Active
258 Franks Road, Dovercourt, COR 4JB

Secretary29 March 1995Active
5 Hillcrest Court, Brooklyn Road, Harwich, CO12 3QF

Secretary06 October 1995Active
26 The Old Yews, Longfield, DA3 7JS

Secretary-Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director01 October 2015Active
1 Redan Street, Ipswich, IP1 3PQ

Director-Active
Brook House, Lower Road, Hemingstone, Ipswich, IP6 9RT

Director22 December 1999Active
Whitehouse Farm Windmill Road, Bradfield, Manningtree, CO11 2QN

Director-Active
Tomline House, The Dock, Felixstowe, IP11 3SY

Director-Active

People with Significant Control

Harwich International Port Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tomline House, The Dock, Felixstowe, United Kingdom, IP11 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Harwich Dock Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Naval House, Kings Quay Street, Harwich, United Kingdom, CO12 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trent Wharfage Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The, Old Shipyard, Gainsborough, United Kingdom, DN21 1NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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