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THE THAMES WHARFINGER CO. LIMITED

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

This company is commonly known as The Thames Wharfinger Co. Limited. The company was founded 28 years ago and was given the registration number 03114604. The firm's registered office is in KENT. You can find them at 8 Overcliffe, Gravesend, Kent, . This company's SIC code is 50300 - Inland passenger water transport.

Company Information

Name:THE THAMES WHARFINGER CO. LIMITED
Company Number:03114604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50300 - Inland passenger water transport

Office Address & Contact

Registered Address:8 Overcliffe, Gravesend, Kent, DA11 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rogues Chapel Wrotham Road, Culverstone Green Meopham, Gravesend, DA13 0RE

Secretary17 October 1995Active
Rogues Chapel Wrotham Road, Culverstone Green Meopham, Gravesend, DA13 0RE

Director17 October 1995Active
12, Lodge Close, Benfleet, United Kingdom, SS7 3DA

Director30 April 1997Active
36 Parrock Avenue, Gravesend, DA12 1QQ

Director17 October 1995Active

People with Significant Control

Ms Paula Diane Holliday
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:The Rogues Chapel, Wrotham Road, Gravesend, United Kingdom, DA13 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-28Officers

Termination director company with name termination date.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2014-02-19Officers

Change person director company with change date.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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