WHARFEDALE HOLDINGS LTD
LEEDS LUPFAW 358 LIMITED

Hellopages » West Yorkshire » Leeds » LS6 4DD

Company number 08243360
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 7 COTTAGE ROAD, LEEDS, LS6 4DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Registration of charge 082433600002, created on 17 February 2016. The most likely internet sites of WHARFEDALE HOLDINGS LTD are www.wharfedaleholdings.co.uk, and www.wharfedale-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wharfedale Holdings Ltd is a Private Limited Company. The company registration number is 08243360. Wharfedale Holdings Ltd has been working since 08 October 2012. The present status of the company is Active. The registered address of Wharfedale Holdings Ltd is 7 Cottage Road Leeds Ls6 4dd. . HOWARD, Gordon is a Secretary of the company. URE, Christopher David is a Director of the company. WATERHOUSE, David is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWARD, Gordon
Appointed Date: 21 January 2013
Director
URE, Christopher David
Appointed Date: 22 October 2012
63 years old
Director
WATERHOUSE, David
Appointed Date: 01 May 2015
62 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 22 October 2012
Appointed Date: 08 October 2012
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 22 October 2012
Appointed Date: 08 October 2012

Persons With Significant Control

Mr Christopher David Ure
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARFEDALE HOLDINGS LTD Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Feb 2016
Registration of charge 082433600002, created on 17 February 2016
17 Feb 2016
Registration of charge 082433600001, created on 17 February 2016
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 10 more events
24 Oct 2012
Termination of appointment of Lupfaw Formations Limited as a director
24 Oct 2012
Appointment of Mr Christopher David Ure as a director
24 Oct 2012
Termination of appointment of Kevin Emsley as a director
24 Oct 2012
Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 24 October 2012
08 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHARFEDALE HOLDINGS LTD Charges

17 February 2016
Charge code 0824 3360 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 12 and 12A sedburgh buildings, cowpasture road, ilkley…
17 February 2016
Charge code 0824 3360 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 12 and 12A sedburgh buildings, cowpasture road, ilkley…

Similar Companies

WHARFEDALE HBC LTD WHARFEDALE HEATING & BOILER SERVICES LIMITED WHARFEDALE HOMES (NORTH) LTD WHARFEDALE HOMES (YORKSHIRE) LLP WHARFEDALE HOMES LIMITED WHARFEDALE HOMES PARTNERSHIP LLP WHARFEDALE HOMESHARE LIMITED