WHARFEDALE CONSULTANTS LIMITED
LEEDS WALTHAM BUILDING CONSTRUCTION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AA

Company number 04907706
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 7TH FLOOR, 1 EAST PARADE, LEEDS, ENGLAND, LS1 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 7th Floor 1 East Parade Leeds LS1 2AA on 20 March 2017; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Peter Mayo as a director on 19 October 2016. The most likely internet sites of WHARFEDALE CONSULTANTS LIMITED are www.wharfedaleconsultants.co.uk, and www.wharfedale-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wharfedale Consultants Limited is a Private Limited Company. The company registration number is 04907706. Wharfedale Consultants Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Wharfedale Consultants Limited is 7th Floor 1 East Parade Leeds England Ls1 2aa. . BARKER, Lynton Kenneth is a Director of the company. VASWANI, Sherry is a Director of the company. Secretary ORMSBY, Geoffrey Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MAYO, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BARKER, Lynton Kenneth
Appointed Date: 19 October 2016
77 years old
Director
VASWANI, Sherry
Appointed Date: 19 October 2016
52 years old

Resigned Directors

Secretary
ORMSBY, Geoffrey Anthony
Resigned: 19 October 2016
Appointed Date: 03 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 23 September 2003
Director
MAYO, Peter
Resigned: 19 October 2016
Appointed Date: 03 November 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Xalient Holdings Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more
Peter Mayo
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WHARFEDALE CONSULTANTS LIMITED Events

20 Mar 2017
Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England to 7th Floor 1 East Parade Leeds LS1 2AA on 20 March 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Termination of appointment of Peter Mayo as a director on 19 October 2016
09 Nov 2016
Termination of appointment of Geoffrey Anthony Ormsby as a secretary on 19 October 2016
09 Nov 2016
Appointment of Ms Sherry Vaswani as a director on 19 October 2016
...
... and 39 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
Director resigned
08 Jan 2004
Memorandum and Articles of Association
22 Dec 2003
Company name changed waltham building construction li mited\certificate issued on 22/12/03
23 Sep 2003
Incorporation

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