Tower Wharf Ltd. net worth, address, company information. Free

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Tower Wharf Ltd (registration number 09139412) is a private limited company established on 2014-07-21. This enterprise has its registered office at Queensgate, Grange Road East, Birkenhead CH41 5FD. Tower Wharf Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Tower Wharf Ltd
Number	09139412
Date of Incorporation:	Monday 21st July 2014
End of financial year:	30 March
Address:	Queensgate, Grange Road East, Birkenhead, CH41 5FD
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Asif H. (appointed on 21 July 2014). 1 secretary is there in the company: Barry O. (appointed on 11 January 2023). The official register reports 2 persons of significant control, namely: Asif H. has substantial control or influence, The Contact Specialists Ltd can be found at Grange Road East, CH41 5FD Birkenhead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	5,474	5,474	5,474
Total Assets Less Current Liabilities	2,469,165	9,093,628	-953,427

People with significant control

Asif H.

6 April 2016

Nature of control:	significiant influence or control

The Contact Specialists Ltd

6 April 2016

Address	Queensgate Grange Road East, Birkenhead, CH41 5FD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05694250
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-02-12 filed on: 12th, February 2024 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from Kingsgate 1 Tower Wharf Birkenhead CH41 1LH England to C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ on 2024-02-12 filed on: 12th, February 2024 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Queensgate Grange Road East Birkenhead Merseyside CH41 5FD to Kingsgate 1 Tower Wharf Birkenhead CH41 1LH on 2023-11-08 filed on: 8th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-07-21 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 30th, March 2023 \| accounts	Free Download (15 pages)
(AP03) On 2023-01-11 - new secretary appointed filed on: 17th, January 2023 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-21 filed on: 8th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091394120008, created on 2022-08-08 filed on: 9th, August 2022 \| mortgage	Free Download (51 pages)
(TM02) Secretary appointment termination on 2022-06-24 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(AP03) On 2022-01-01 - new secretary appointed filed on: 11th, January 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-21 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 27th, May 2021 \| accounts	Free Download (15 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (13 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-21 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-26 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-26 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-26 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-07-21 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 7th, February 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018-07-21 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-05-21 filed on: 26th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 27th, March 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-07-21 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 091394120006, created on 2017-03-23 filed on: 27th, March 2017 \| mortgage	Free Download (10 pages)
(MR04) Satisfaction of charge 091394120004 in full filed on: 27th, March 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091394120003 in full filed on: 27th, March 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 091394120001 in full filed on: 27th, March 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091394120007, created on 2017-03-23 filed on: 27th, March 2017 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 091394120005, created on 2017-03-23 filed on: 27th, March 2017 \| mortgage	Free Download (10 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2016-07-21 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from 2015-07-31 to 2015-03-31 filed on: 18th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-07-21 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 091394120003, created on 2014-11-05 filed on: 13th, November 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 091394120004, created on 2014-11-05 filed on: 13th, November 2014 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 091394120001, created on 2014-11-05 filed on: 12th, November 2014 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 091394120002, created on 2014-11-05 filed on: 7th, November 2014 \| mortgage	Free Download (28 pages)
(NEWINC) Incorporation filed on: 21st, July 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2014-07-21: 100.00 GBP capital

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