THE THAMES WHARFINGER CO. LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 0HJ
Company number 03114604
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 500 . The most likely internet sites of THE THAMES WHARFINGER CO. LIMITED are www.thethameswharfingerco.co.uk, and www.the-thames-wharfinger-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Thames Wharfinger Co Limited is a Private Limited Company. The company registration number is 03114604. The Thames Wharfinger Co Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of The Thames Wharfinger Co Limited is 8 Overcliffe Gravesend Kent Da11 0hj. . HOLLIDAY, Paula Diane is a Secretary of the company. HOLLIDAY, Paula Diane is a Director of the company. Director GORDON, David has been resigned. Director GORDON, David John has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Secretary
HOLLIDAY, Paula Diane
Appointed Date: 17 October 1995
Director
HOLLIDAY, Paula Diane
Appointed Date: 17 October 1995
59 years old

Resigned Directors

Director
GORDON, David
Resigned: 22 May 2015
Appointed Date: 30 April 1997
87 years old
Director
GORDON, David John
Resigned: 30 July 1997
Appointed Date: 17 October 1995
67 years old

Persons With Significant Control

Ms Paula Diane Holliday
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE THAMES WHARFINGER CO. LIMITED Events

02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 May 2015
Registration of charge 031146040002, created on 28 May 2015
...
... and 45 more events
31 Oct 1997
Director resigned
29 Apr 1997
Accounts for a small company made up to 31 October 1996
30 Oct 1996
Return made up to 17/10/96; full list of members
03 Nov 1995
Ad 17/10/95--------- £ si 498@1=498 £ ic 2/500
17 Oct 1995
Incorporation

THE THAMES WHARFINGER CO. LIMITED Charges

28 May 2015
Charge code 0311 4604 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 February 2010
Debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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