WHARFEDALE TRACTORS LIMITED
HORNBEAM PARK, HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PB
Company number 03103314
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 35,000 . The most likely internet sites of WHARFEDALE TRACTORS LIMITED are www.wharfedaletractors.co.uk, and www.wharfedale-tractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Wharfedale Tractors Limited is a Private Limited Company. The company registration number is 03103314. Wharfedale Tractors Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Wharfedale Tractors Limited is 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire Hg2 8pb. . ADDYMAN, Susan Elizabeth is a Secretary of the company. ADDYMAN, John is a Director of the company. STODDART, Darren Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOOR, Paul Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
ADDYMAN, Susan Elizabeth
Appointed Date: 22 September 1995
Director
ADDYMAN, John
Appointed Date: 22 September 1995
75 years old
Director
STODDART, Darren Robert
Appointed Date: 01 September 1996
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 1995
Appointed Date: 13 September 1995
Director
MOOR, Paul Richard
Resigned: 08 June 2014
Appointed Date: 01 September 1996
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 1995
Appointed Date: 13 September 1995

Persons With Significant Control

Mr Darren Robert Stoddart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Addyman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARFEDALE TRACTORS LIMITED Events

22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 35,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 35,000
...
... and 47 more events
04 Oct 1995
New secretary appointed
04 Oct 1995
Secretary resigned
04 Oct 1995
Director resigned
20 Sep 1995
Registered office changed on 20/09/95 from: 12 york place leeds LS1 2DS
13 Sep 1995
Incorporation

WHARFEDALE TRACTORS LIMITED Charges

13 November 1995
Debenture
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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