TWINNEY WHARF LIMITED
UPCHURCH

Hellopages » Kent » Swale » ME9 7HA

Company number 05312082
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address TWINNEY WHARF, TWINNEY, UPCHURCH, ME9 7HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 053120820004, created on 3 August 2016. The most likely internet sites of TWINNEY WHARF LIMITED are www.twinneywharf.co.uk, and www.twinney-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Twinney Wharf Limited is a Private Limited Company. The company registration number is 05312082. Twinney Wharf Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Twinney Wharf Limited is Twinney Wharf Twinney Upchurch Me9 7ha. . HOLLAND, Samantha Elizabeth is a Secretary of the company. HOLLAND, John Paul is a Director of the company. HOLLAND, Samantha Elizabeth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLAND, Samantha Elizabeth
Appointed Date: 13 December 2004

Director
HOLLAND, John Paul
Appointed Date: 13 December 2004
58 years old

Director
HOLLAND, Samantha Elizabeth
Appointed Date: 29 August 2012
57 years old

Persons With Significant Control

Mrs Samantha Elizabeth Holland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TWINNEY WHARF LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Registration of charge 053120820004, created on 3 August 2016
28 Jun 2016
Registration of charge 053120820003, created on 20 June 2016
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

...
... and 22 more events
05 Sep 2006
Total exemption small company accounts made up to 31 December 2005
16 Jan 2006
Return made up to 13/12/05; full list of members
12 Aug 2005
Particulars of property mortgage/charge
03 Aug 2005
Particulars of mortgage/charge
13 Dec 2004
Incorporation

TWINNEY WHARF LIMITED Charges

3 August 2016
Charge code 0531 2082 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as land at twinney wharf, susans lane…
20 June 2016
Charge code 0531 2082 0003
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
27 July 2005
Mortgage
Delivered: 3 August 2005
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land being part of greenborough marshes and twinney…
12 June 2003
Charge
Delivered: 12 August 2005
Status: Satisfied on 4 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Twinney wharf off susans lane twinney upchurch kent.