WHARNCLIFFE BUSINESS SYSTEMS LIMITED
TANKERSLEY BARNSLEY
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 250 . The most likely internet sites of WHARNCLIFFE BUSINESS SYSTEMS LIMITED are www.wharncliffebusinesssystems.co.uk, and www.wharncliffe-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Wharncliffe Business Systems Limited is a Private Limited Company. The company registration number is 01581291. Wharncliffe Business Systems Limited has been working since 19 August 1981. The present status of the company is Active. The registered address of Wharncliffe Business Systems Limited is Wentworth Industrial Park Maple Road Tankersley Barnsley South Yorkshire S75 3dl. . EXLEY, Adrian Simon is a Secretary of the company. CANETTI, Kevin is a Director of the company. EXLEY, Adrian Simon is a Director of the company. EXLEY, Alan Martyn is a Director of the company. EXLEY, Malcolm Joseph is a Director of the company. Secretary EXLEY, Alan Martyn has been resigned. Director EXLEY, Marie has been resigned. Director GUNSTONE, Howard Joseph has been resigned. Director SHORE, Richard John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHARNCLIFFE BUSINESS SYSTEMS LIMITED Events
Statement of capital on 2016-01-05
- GBP 250
Statement of capital on 2015-02-10
- GBP 250
WHARNCLIFFE BUSINESS SYSTEMS LIMITED Charges
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 11 July 1995
Status: Satisfied on 27 November 2010
Persons entitled: Midland Bank PLC
Description: F/H land comprised in a transfer dated 6TH july 1995. see…
Delivered: 28 June 1994
Status: Satisfied on 27 November 2010
Persons entitled: Midland Bank PLC
Description: F/H property k/a the gables dean street barnsley south…
Delivered: 26 May 1994
Status: Satisfied on 27 November 2010
Persons entitled: Midland Bank PLC,
Description: Freehold property knwon as 1 dean street, barnsley , south…
Delivered: 10 May 1994
Status: Satisfied on 27 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 December 1991
Status: Satisfied on 23 February 1996
Persons entitled: National Westminster Bank PLC
Description: The gables dean street barnsley south yorkshire…
Delivered: 19 December 1991
Status: Satisfied on 7 February 1995
Persons entitled: National Westminster Bank PLC
Description: 1 dean street formerly 98 dodworth street barnsley south…
Delivered: 23 May 1991
Status: Satisfied on 7 February 1995
Persons entitled: Aib Finance Limited
Description: F/H property k/a 1 dean street barnsley t/no syk 51112 f/h…
Delivered: 23 March 1988
Status: Satisfied on 7 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 18 October 1983
Status: Satisfied on 28 January 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 22 October 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
Delivered: 25 August 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…