Company number 01861061
Status Active
Incorporation Date 5 November 1984
Company Type Private Limited Company
Address 1 STONEY RISE, HORSFORTH, LEEDS, LS18 4SF
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mrs Sally Wilson as a secretary on 6 July 2016. The most likely internet sites of WHARFEDALE DECORATIONS LIMITED are www.wharfedaledecorations.co.uk, and www.wharfedale-decorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Bradford Forster Square Rail Station is 5.2 miles; to Bradford Interchange Rail Station is 5.3 miles; to Menston Rail Station is 5.4 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfedale Decorations Limited is a Private Limited Company.
The company registration number is 01861061. Wharfedale Decorations Limited has been working since 05 November 1984.
The present status of the company is Active. The registered address of Wharfedale Decorations Limited is 1 Stoney Rise Horsforth Leeds Ls18 4sf. . WILSON, Sally is a Secretary of the company. WILSON, Scott Michael is a Director of the company. Secretary WILSON, Christine has been resigned. Secretary WILSON, Peter has been resigned. Secretary WILSON, Scott Michael has been resigned. Director LIVETT, Audrey Mary has been resigned. Director LIVETT, David Buteux has been resigned. Director WILSON, Peter has been resigned. The company operates in "Painting".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Scott Michael Wilson
Notified on: 6 July 2016
55 years old
Nature of control: Has significant influence or control
Sticcs Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more
WHARFEDALE DECORATIONS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 Aug 2016
Appointment of Mrs Sally Wilson as a secretary on 6 July 2016
25 Aug 2016
Termination of appointment of Peter Wilson as a director on 6 July 2016
25 Aug 2016
Appointment of Mr Scott Michael Wilson as a director on 6 July 2016
...
... and 69 more events
15 Sep 1987
Accounts for a small company made up to 31 March 1987
28 Feb 1987
Accounts for a small company made up to 31 March 1986
28 Feb 1987
Return made up to 17/02/87; full list of members
29 Sep 1986
Registered office changed on 29/09/86 from: 13 market street otley LS21 3AF
05 Nov 1984
Certificate of incorporation
6 January 1999
Legal charge
Delivered: 13 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 stoney rise, horsforth, leeds, west yorkshire…
9 April 1986
Debenture
Delivered: 17 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…