This company is commonly known as Honduras Wharf (birmingham) Limited. The company was founded 10 years ago and was given the registration number 09008337. The firm's registered office is in BIRMINGHAM. You can find them at St Pauls House, 23 St Pauls Square, Birmingham, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | HONDURAS WHARF (BIRMINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 09008337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England, B3 1RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Corporate Secretary | 23 April 2014 | Active |
| The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY | Director | 11 May 2018 | Active |
| St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB | Director | 17 June 2015 | Active |
| Rose Cottage, Badley Wood, Whitbourne, United Kingdom, WR6 5SJ | Director | 23 April 2014 | Active |
| The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY | Director | 23 April 2014 | Active |
| Elevate Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Elevate Property Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Pauls House 23, St. Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Mr Steven Peter Dodd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Pauls House, 23 St Pauls Square, Birmingham, England, B3 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-05 | Accounts | Legacy. | Download |
| 2023-09-05 | Other | Legacy. | Download |
| 2023-09-05 | Other | Legacy. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-28 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-15 | Officers | Appoint person director company with name date. | Download |
| 2018-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-19 | Officers | Change person director company with change date. | Download |
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