LONDON & WHARFEDALE (SOUTH WEST) LIMITED
SUTTON COLDFIELD BROADHALL WHARFEDALE LIMITED

Hellopages » West Midlands » Birmingham » B74 2PJ

Company number 05949527
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address LONDON & WHARFEDALE LIMITED, CAPITAL HOUSE, 39 ANCHORAGE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016. The most likely internet sites of LONDON & WHARFEDALE (SOUTH WEST) LIMITED are www.londonwharfedalesouthwest.co.uk, and www.london-wharfedale-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. London Wharfedale South West Limited is a Private Limited Company. The company registration number is 05949527. London Wharfedale South West Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of London Wharfedale South West Limited is London Wharfedale Limited Capital House 39 Anchorage Road Sutton Coldfield West Midlands B74 2pj. . MELLOR, Nicholas Peter is a Secretary of the company. CLARK, Stephen Godfrey is a Director of the company. FROGGATT, Richard Lindsay is a Director of the company. MELLOR, Nicholas Peter is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director DAVIES, Michael Idris has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLOR, Nicholas Peter
Appointed Date: 02 February 2010
Director
CLARK, Stephen Godfrey
Appointed Date: 01 March 2007
72 years old
Director
FROGGATT, Richard Lindsay
Appointed Date: 28 September 2006
76 years old
Director
MELLOR, Nicholas Peter
Appointed Date: 01 March 2007
57 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 02 February 2010
Appointed Date: 28 September 2006
Director
DAVIES, Michael Idris
Resigned: 12 October 2009
Appointed Date: 28 September 2006
79 years old

Persons With Significant Control

London & Wharfedale Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

LONDON & WHARFEDALE (SOUTH WEST) LIMITED Events

19 Jan 2017
Director's details changed for Mr Stephen Godfrey Clark on 19 January 2017
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Director's details changed for Mr Richard Lindsay Froggatt on 5 September 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 28 more events
29 May 2007
New director appointed
27 Apr 2007
Accounting reference date extended from 30/09/07 to 30/11/07
15 Apr 2007
New director appointed
02 Apr 2007
New director appointed
28 Sep 2006
Incorporation

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