WHARFEDALE LIMITED
WEST YORKSHIRE LADDERCLIMB LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9DU

Company number 03964857
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 28 SMITHIES LANE, BIRSTALL, LEEDS, WEST YORKSHIRE, WF17 9DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4,000 . The most likely internet sites of WHARFEDALE LIMITED are www.wharfedale.co.uk, and www.wharfedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Bradford Forster Square Rail Station is 6 miles; to Leeds Rail Station is 6.5 miles; to Huddersfield Rail Station is 7.6 miles; to Brockholes Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfedale Limited is a Private Limited Company. The company registration number is 03964857. Wharfedale Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Wharfedale Limited is 28 Smithies Lane Birstall Leeds West Yorkshire Wf17 9du. . KUNZ, Brian Charles is a Secretary of the company. KUNZ, Simon Fraser is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUNZ, Brian Charles
Appointed Date: 14 April 2000

Director
KUNZ, Simon Fraser
Appointed Date: 14 April 2000
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 05 April 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Simon Fraser Kunz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHARFEDALE LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,000

16 Nov 2015
Director's details changed for Mr Simon Fraser Kunz on 1 January 2015
16 Nov 2015
Secretary's details changed for Brian Charles Kunz on 1 January 2015
...
... and 44 more events
03 May 2000
Registered office changed on 03/05/00 from: 12 york place leeds west yorkshire LS1 2DS
03 May 2000
New director appointed
03 May 2000
Secretary resigned
03 May 2000
Director resigned
05 Apr 2000
Incorporation