WHARFEDALE ESTATES LIMITED
LEEDS

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Company number 00677434
Status Active
Incorporation Date 9 December 1960
Company Type Private Limited Company
Address MANOR WORKS, BEESTON, LEEDS, LS11 8QT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 200 . The most likely internet sites of WHARFEDALE ESTATES LIMITED are www.wharfedaleestates.co.uk, and www.wharfedale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.9 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfedale Estates Limited is a Private Limited Company. The company registration number is 00677434. Wharfedale Estates Limited has been working since 09 December 1960. The present status of the company is Active. The registered address of Wharfedale Estates Limited is Manor Works Beeston Leeds Ls11 8qt. . PULLAN, Alistair Mark is a Secretary of the company. DAWSON, John Charles is a Director of the company. PULLAN, Alistair Mark is a Director of the company. STRACHAN, Bruce Scott is a Director of the company. Secretary DAWSON, John Charles has been resigned. Secretary PULLAN, Ian Ross has been resigned. Secretary TIFFIN, John Raymond has been resigned. Director JEFFERS, Archibald has been resigned. Director LONGMAN, Eric Iain has been resigned. Director PULLAN, Edward Neil has been resigned. Director PULLAN, Ian Ross has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PULLAN, Alistair Mark
Appointed Date: 11 October 2005
Director
DAWSON, John Charles
Appointed Date: 24 March 2015
60 years old
Director
PULLAN, Alistair Mark
Appointed Date: 29 November 1996
66 years old
Director
STRACHAN, Bruce Scott
Appointed Date: 24 March 2015
62 years old

Resigned Directors

Secretary
DAWSON, John Charles
Resigned: 11 October 2005
Appointed Date: 14 June 2002
Secretary
PULLAN, Ian Ross
Resigned: 14 June 2002
Appointed Date: 26 March 1999
Secretary
TIFFIN, John Raymond
Resigned: 26 March 1999
Director
JEFFERS, Archibald
Resigned: 29 November 1996
88 years old
Director
LONGMAN, Eric Iain
Resigned: 30 April 2007
Appointed Date: 23 April 2004
83 years old
Director
PULLAN, Edward Neil
Resigned: 20 March 2014
94 years old
Director
PULLAN, Ian Ross
Resigned: 12 February 2004
Appointed Date: 29 November 1996
67 years old

Persons With Significant Control

J Pullan & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHARFEDALE ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 200
30 Apr 2015
Accounts for a small company made up to 31 December 2014
27 Apr 2015
Appointment of Bruce Scott Strachan as a director on 24 March 2015
...
... and 79 more events
17 Oct 1984
Accounts made up to 31 December 1983
08 Sep 1983
Accounts made up to 31 December 1982
22 Apr 1983
Accounts made up to 31 December 1981
05 Oct 1981
Accounts made up to 31 December 1980
09 Dec 1960
Incorporation

WHARFEDALE ESTATES LIMITED Charges

1 March 1965
Deposit of deeds without written instrument
Delivered: 9 March 1965
Status: Satisfied on 21 December 1993
Persons entitled: Williams Beacon's Bank LTD.
Description: 22 flat on first floor and attic floor bellvue street…
20 January 1963
Deposit of deeds without written instrument.
Delivered: 31 January 1963
Status: Satisfied on 21 December 1993
Persons entitled: Williams Beacon's Bank LTD.
Description: F/H. plot of land in wesley street, beeston, leeds.

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