Company number 07048521
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address SUITE-D, FIRST FLOOR, MAGNETIC HOUSE WATERFRONT QUAY, SALFORD QUAYS, TRAFFORD ROAD, SALFORD, M50 3XW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 1
. The most likely internet sites of WILSON TARQUIN LIMITED are www.wilsontarquin.co.uk, and www.wilson-tarquin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Wilson Tarquin Limited is a Private Limited Company.
The company registration number is 07048521. Wilson Tarquin Limited has been working since 19 October 2009.
The present status of the company is Active. The registered address of Wilson Tarquin Limited is Suite D First Floor Magnetic House Waterfront Quay Salford Quays Trafford Road Salford M50 3xw. . BUKSH, Mohammed Yusuf is a Director of the company. Secretary BUKSH, Mohammed Yusuf has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammed Yusuf Buksh
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
WILSON TARQUIN LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Registered office address changed from Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW England to Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW on 25 November 2015
25 Nov 2015
Registered office address changed from The Mezzanine Cloister House Riverside New Bailey Street Manchester M3 5AG to Suite-D, First Floor, Magnetic House Waterfront Quay Salford Quays, Trafford Road Salford M50 3XW on 25 November 2015
...
... and 10 more events
22 Feb 2011
Annual return made up to 19 October 2010 with full list of shareholders
22 Feb 2011
Termination of appointment of Mohammed Buksh as a secretary
22 Feb 2011
Director's details changed for Mr Mohammed Yusuf Buksh on 22 February 2011
11 Jan 2011
Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 11 January 2011
19 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
