| Company Name | Timewise Logistics Limited |
|---|---|
| Company Status | Active |
| Company Number | 06913587 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2009(14 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Anthony Chijioke Elochukwu |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Academic Assistant |
| Country of Residence | Nigeria |
| Correspondence Address | No. 2 Ezimgbu Link Road G.R.A. Phase 4 Port Harcourt Nigeria |
| Director Name | Ernest Anthony Elochukwu |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Freight Forwarder |
| Country of Residence | Nigeria |
| Correspondence Address | 2 Ezimgbu Link Road G.R.A. Phase Iv Part Harcourt Nigeria |
| Director Name | Henry Chigozie Elochukwu |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Student |
| Country of Residence | Nigeria |
| Correspondence Address | Plot 2 Ezimgbu Link Road G.R.A. Phase Iv Port Harcourt Box 2648 |
| Director Name | Maryrose Uzoamaka Elochukwu |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 22 May 2009(same day as company formation) |
| Role | Student |
| Country of Residence | Nigeria |
| Correspondence Address | Plot 2 Ezimgbu Link Road G.R.A. Phase Iv Port-Harcourt Riverstate Box 2648 |
Location
| Registered Address | 146 Greenwood Avenue Enfield Middlesex EN3 5FE |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ernest Anthony Elochukwu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 17 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 29 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 27 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 14 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 8 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Director's details changed for Anthony Chijioke Elochukwu on 1 July 2015 (2 pages) |
| 10 June 2016 | Director's details changed for Anthony Chijioke Elochukwu on 1 July 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Registered office address changed from 146 Greenwood Avenue Enfield Middlesex EN3 5FE on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 146 Greenwood Avenue 146 Greenwood Avenue Enfield Middlesex EN3 5FE England on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from Suite 241 41 Millharbour London E14 9NE on 12 June 2014 (1 page) |
| 12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Registered office address changed from 146 Greenwood Avenue 146 Greenwood Avenue Enfield Middlesex EN3 5FE England on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 146 Greenwood Avenue Enfield Middlesex EN3 5FE on 12 June 2014 (1 page) |
| 12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Registered office address changed from Suite 241 41 Millharbour London E14 9NE on 12 June 2014 (1 page) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 10 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 10 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 14 October 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Maryrose Uzoamaka Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Henry Chigozie Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Maryrose Uzoamaka Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Anthony Chijioke Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ernest Anthony Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Henry Chigozie Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ernest Anthony Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Anthony Chijioke Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Henry Chigozie Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Ernest Anthony Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Anthony Chijioke Elochukwu on 1 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Maryrose Uzoamaka Elochukwu on 1 May 2010 (2 pages) |
| 18 June 2009 | Director appointed henry chigozie elochukwu (1 page) |
| 18 June 2009 | Director appointed maryrose uzoamaka elochukwu (1 page) |
| 18 June 2009 | Director appointed maryrose uzoamaka elochukwu (1 page) |
| 18 June 2009 | Director appointed henry chigozie elochukwu (1 page) |
| 22 May 2009 | Incorporation (10 pages) |
| 22 May 2009 | Incorporation (10 pages) |