TOWER WHARF LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5FD
Company number 09139412
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address QUEENSGATE, GRANGE ROAD EAST, BIRKENHEAD, MERSEYSIDE, CH41 5FD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Satisfaction of charge 091394120003 in full; Registration of charge 091394120005, created on 23 March 2017; Registration of charge 091394120006, created on 23 March 2017. The most likely internet sites of TOWER WHARF LTD are www.towerwharf.co.uk, and www.tower-wharf.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 Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.6 miles; to Kirkby Rail Station is 8.2 miles; to Flint Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Wharf Ltd is a Private Limited Company. The company registration number is 09139412. Tower Wharf Ltd has been working since 21 July 2014. The present status of the company is Active. The registered address of Tower Wharf Ltd is Queensgate Grange Road East Birkenhead Merseyside Ch41 5fd. . HAMID, Asif is a Director of the company. KAROLEMEAS, Alexi Luke is a Director of the company. TINKER, Anthony is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HAMID, Asif
Appointed Date: 21 July 2014
57 years old

Director
KAROLEMEAS, Alexi Luke
Appointed Date: 21 July 2014
44 years old

Director
TINKER, Anthony
Appointed Date: 21 July 2014
74 years old

Persons With Significant Control

Mr Asif Hamid
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

The Contact Specialists Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER WHARF LTD Events

27 Mar 2017
Satisfaction of charge 091394120003 in full
27 Mar 2017
Registration of charge 091394120005, created on 23 March 2017
27 Mar 2017
Registration of charge 091394120006, created on 23 March 2017
27 Mar 2017
Registration of charge 091394120007, created on 23 March 2017
27 Mar 2017
Satisfaction of charge 091394120001 in full
...
... and 6 more events
13 Nov 2014
Registration of charge 091394120003, created on 5 November 2014
13 Nov 2014
Registration of charge 091394120004, created on 5 November 2014
12 Nov 2014
Registration of charge 091394120001, created on 5 November 2014
07 Nov 2014
Registration of charge 091394120002, created on 5 November 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TOWER WHARF LTD Charges

23 March 2017
Charge code 0913 9412 0007
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the freehold property known as 107 - 111 argyle street…
23 March 2017
Charge code 0913 9412 0006
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the leasehold property known as tower wharf…
23 March 2017
Charge code 0913 9412 0005
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the freehold property known as queensgate, grange road…
5 November 2014
Charge code 0913 9412 0004
Delivered: 13 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: North West Mezznine Loans LP Acting by Fw Development Capital (North West) Gp Limited as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0913 9412 0003
Delivered: 13 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0913 9412 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2014
Charge code 0913 9412 0001
Delivered: 12 November 2014
Status: Satisfied on 27 March 2017
Persons entitled: Alphamore Corporation LTD (Crn : 03974169)
Description: All intellectual property…