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Turnquay Wharf Ltd

Turnquay Wharf Ltd is an active company incorporated on 6 August 2024 with the registered office located in Plymouth, Devon. Turnquay Wharf Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15879966
Private limited company
Age
1 year 2 months
Incorporated 6 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 6 May 2026 (6 months remaining)
Address
40-42 Sisna Park Road
Plymouth
PL6 7FH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • American • Lives in England • Born in Oct 1968
Secretary • PSC
Director • Retired • British • Lives in England • Born in Mar 1951
Director • Harbour Master • British • Lives in England • Born in Mar 1984
Director • Solicitor • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Pomphlett Holdings Ltd
Brett Anthony Phaneuf and M Subs Ltd are mutual people.
Active
Sigma Precision Engineering Ltd
Brett Anthony Phaneuf is a mutual person.
Active
Promare UK C.I.C
Brett Anthony Phaneuf is a mutual person.
Active
Teamwork Security And Training Services Limited
Guy Richard John Walker is a mutual person.
Active
Peregrine Space Ltd
Brett Anthony Phaneuf is a mutual person.
Dissolved
Financials
Turnquay Wharf Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
M Subs Ltd Appointed
7 Months Ago on 1 Mar 2025
Brett Anthony Phaneuf Resigned
8 Months Ago on 28 Feb 2025
Brett Anthony Phaneuf Resigned
8 Months Ago on 28 Feb 2025
Mr Guy Richard John Walker Appointed
1 Year Ago on 30 Sep 2024
Mr Brett Anthony Phaneuf Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Alan John Nichols Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Richard Hugh Allan Appointed
1 Year 1 Month Ago on 26 Sep 2024
Incorporated
1 Year 2 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of M Subs Ltd as a secretary on 1 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Brett Anthony Phaneuf as a secretary on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Brett Anthony Phaneuf as a director on 28 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Guy Richard John Walker as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Brett Anthony Phaneuf as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Alan John Nichols as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Richard Hugh Allan as a director on 26 September 2024
Submitted on 26 Sep 2024
Incorporation
Submitted on 6 Aug 2024
Repayment History
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