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TOWER WHARF LTD

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

This company is commonly known as Tower Wharf Ltd. The company was founded 9 years ago and was given the registration number 09139412. The firm's registered office is in BIRKENHEAD. You can find them at Queensgate, Grange Road East, Birkenhead, Merseyside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOWER WHARF LTD
Company Number:09139412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Queensgate, Grange Road East, Birkenhead, Merseyside, CH41 5FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingsgate, 1 Tower Wharf, Birkenhead, England, CH41 1LH

Secretary11 January 2023Active
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Director21 July 2014Active
Queensgate, Grange Road East, Birkenhead, CH41 5FD

Secretary01 January 2022Active
Queensgate, Grange Road East, Birkenhead, CH41 5FD

Director21 May 2018Active
Queensgate, Grange Road East, Birkenhead, England, CH41 5FD

Director21 July 2014Active
Queensgate, Grange Road East, Birkenhead, England, CH41 5FD

Director21 July 2014Active

People with Significant Control

Mr Asif Hamid
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:C/O Frp Advisory Trading Limited, Derby House, Preston, PR1 3JJ
Nature of control:
  • Significant influence or control
The Contact Specialists Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Queensgate, Grange Road East, Birkenhead, United Kingdom, CH41 5FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-04-10Insolvency

Liquidation in administration proposals.

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2024-02-13Insolvency

Liquidation in administration appointment of administrator.

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2024-02-12Address

Change registered office address company with date old address new address.

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2023-11-08Address

Change registered office address company with date old address new address.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-01-17Officers

Appoint person secretary company with name date.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-01-11Officers

Appoint person secretary company with name date.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type small.

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2021-04-17Accounts

Accounts with accounts type small.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-04Resolution

Resolution.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-01-03Accounts

Accounts with accounts type small.

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