Company number 09147399
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address 147A ROUNDHAY ROAD, LEEDS, UNITED KINGDOM, LS8 5AJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 47 Tysoe Avenue Enfield EN3 6DZ United Kingdom to 147a Roundhay Road Leeds LS8 5AJ on 21 September 2016; Appointment of Elwin Zimbahwe as a director on 14 September 2016. The most likely internet sites of WHARLEY PRESTIGE LTD are www.wharleyprestige.co.uk, and www.wharley-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wharley Prestige Ltd is a Private Limited Company.
The company registration number is 09147399. Wharley Prestige Ltd has been working since 25 July 2014.
The present status of the company is Active. The registered address of Wharley Prestige Ltd is 147a Roundhay Road Leeds United Kingdom Ls8 5aj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.26k against last year. ZIMBAHWE, Elwin is a Director of the company. Director BIO, Daniel has been resigned. Director DUNNE, Terence has been resigned. Director JORDAN, Stephen has been resigned. Director MURRAY, Kyle has been resigned. Director WHENT, Charles has been resigned. Director WOODWARD, Ian has been resigned. The company operates in "Licensed carriers".
wharley prestige Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Director
BIO, Daniel
Resigned: 14 September 2016
Appointed Date: 22 July 2016
30 years old
Director
DUNNE, Terence
Resigned: 02 September 2014
Appointed Date: 25 July 2014
80 years old
Director
JORDAN, Stephen
Resigned: 05 October 2015
Appointed Date: 13 April 2015
56 years old
Director
MURRAY, Kyle
Resigned: 01 April 2016
Appointed Date: 05 October 2015
36 years old
Director
WHENT, Charles
Resigned: 13 April 2015
Appointed Date: 02 September 2014
69 years old
Director
WOODWARD, Ian
Resigned: 22 July 2016
Appointed Date: 01 April 2016
51 years old
Persons With Significant Control
Daniel Bio
Notified on: 22 July 2016
30 years old
Nature of control: Ownership of shares – 75% or more
WHARLEY PRESTIGE LTD Events
20 Apr 2017
Micro company accounts made up to 31 July 2016
21 Sep 2016
Registered office address changed from 47 Tysoe Avenue Enfield EN3 6DZ United Kingdom to 147a Roundhay Road Leeds LS8 5AJ on 21 September 2016
21 Sep 2016
Appointment of Elwin Zimbahwe as a director on 14 September 2016
21 Sep 2016
Termination of appointment of Daniel Bio as a director on 14 September 2016
22 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 14 more events
10 Feb 2015
Director's details changed for Charles Whent on 6 February 2015
23 Sep 2014
Appointment of Charles Whent as a director on 2 September 2014
23 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 September 2014
23 Sep 2014
Termination of appointment of Terence Dunne as a director on 2 September 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
