HARWICH WHARFINGERS LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 3SY

Company number 01953777
Status Active
Incorporation Date 1 November 1985
Company Type Private Limited Company
Address TOMLINE HOUSE, THE DOCK, FELIXSTOWE, SUFFOLK, IP11 3SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 . The most likely internet sites of HARWICH WHARFINGERS LIMITED are www.harwichwharfingers.co.uk, and www.harwich-wharfingers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Trimley Rail Station is 2.1 miles; to Harwich International Rail Station is 2.9 miles; to Walton-on-the-Naze Rail Station is 7.3 miles; to Kirby Cross Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwich Wharfingers Limited is a Private Limited Company. The company registration number is 01953777. Harwich Wharfingers Limited has been working since 01 November 1985. The present status of the company is Active. The registered address of Harwich Wharfingers Limited is Tomline House The Dock Felixstowe Suffolk Ip11 3sy. . MULLETT, Simon Richard is a Secretary of the company. ABRAHAM, Stephen Michael is a Director of the company. Secretary CHEUNG, Man Ki has been resigned. Secretary JACKSON, Thomas William George has been resigned. Secretary MALLETT, Paul Michael has been resigned. Secretary WOOD, Terry George has been resigned. Director GLOVER, Richard Anthony has been resigned. Director LUCEY, David Maynard has been resigned. Director NORRINGTON, Ian Rudland has been resigned. Director STOKER, William Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MULLETT, Simon Richard
Appointed Date: 01 March 2010
Director
ABRAHAM, Stephen Michael
Appointed Date: 01 October 2015
62 years old

Resigned Directors

Secretary
CHEUNG, Man Ki
Resigned: 28 February 2010
Appointed Date: 11 March 2009
Secretary
JACKSON, Thomas William George
Resigned: 06 October 1995
Appointed Date: 29 March 1995
Secretary
MALLETT, Paul Michael
Resigned: 11 March 2009
Appointed Date: 06 October 1995
Secretary
WOOD, Terry George
Resigned: 28 March 1995
Director
GLOVER, Richard Anthony
Resigned: 09 May 1997
81 years old
Director
LUCEY, David Maynard
Resigned: 27 July 2004
Appointed Date: 22 December 1999
84 years old
Director
NORRINGTON, Ian Rudland
Resigned: 06 December 1999
92 years old
Director
STOKER, William Paul
Resigned: 01 October 2015
75 years old

Persons With Significant Control

Harwich International Port Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harwich Dock Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trent Wharfage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWICH WHARFINGERS LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
07 Oct 2015
Appointment of Mr Stephen Michael Abraham as a director on 1 October 2015
07 Oct 2015
Termination of appointment of William Paul Stoker as a director on 1 October 2015
...
... and 72 more events
26 Aug 1988
Full accounts made up to 31 March 1988
26 Aug 1988
Return made up to 03/08/88; full list of members
06 Jul 1987
Return made up to 13/05/87; full list of members
06 Jul 1987
Full accounts made up to 31 March 1987
06 Jul 1987
New director appointed

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