HONDURAS WHARF (BIRMINGHAM) LIMITED
BIRMINGHAM HONDURAS WHARF PHASE II LIMITED THE WHOLE TRUTH LIMITED TRUTHFUL ANSWERS LIMITED

Hellopages » West Midlands » Birmingham » B3 1RB

Company number 09008337
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017; Director's details changed for Mr Steven Peter Dodd on 19 September 2016; Registered office address changed from The Coterie Preston Bagot Henley-in-Arden West Midlands B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 15 September 2016. The most likely internet sites of HONDURAS WHARF (BIRMINGHAM) LIMITED are www.honduraswharfbirmingham.co.uk, and www.honduras-wharf-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honduras Wharf Birmingham Limited is a Private Limited Company. The company registration number is 09008337. Honduras Wharf Birmingham Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Honduras Wharf Birmingham Limited is St Pauls House 23 St Pauls Square Birmingham West Midlands England B3 1rb. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DODD, Steven Peter is a Director of the company. Director KNOWLES, Philip Andrew has been resigned. Director ORMEROD, Peter Steven has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 April 2014
Director
DODD, Steven Peter
Appointed Date: 17 June 2015
54 years old

Resigned Directors

Director
KNOWLES, Philip Andrew
Resigned: 10 March 2015
Appointed Date: 23 April 2014
67 years old
Director
ORMEROD, Peter Steven
Resigned: 17 June 2015
Appointed Date: 23 April 2014
68 years old

HONDURAS WHARF (BIRMINGHAM) LIMITED Events

14 Mar 2017
Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017
19 Sep 2016
Director's details changed for Mr Steven Peter Dodd on 19 September 2016
15 Sep 2016
Registered office address changed from The Coterie Preston Bagot Henley-in-Arden West Midlands B95 5DZ England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 15 September 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
31 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
17 Jun 2015
Company name changed the whole truth LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-16
24 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
11 Mar 2015
Termination of appointment of Philip Andrew Knowles as a director on 10 March 2015
29 Apr 2014
Company name changed truthful answers LIMITED\certificate issued on 29/04/14
  • RES15 ‐ Change company name resolution on 2014-04-23
  • NM01 ‐ Change of name by resolution
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 2

HONDURAS WHARF (BIRMINGHAM) LIMITED Charges

15 February 2016
Charge code 0900 8337 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.À R.L.
Description: 14 summer lane, birmingham B19 3RZ (title number: WK44506)…

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