Company number 05010771
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address WOONGARRA LOWER COURT ROAD, NEWTON FERRERS, PLYMOUTH, PL8 1DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of WHARFDALE LIMITED are www.wharfdale.co.uk, and www.wharfdale.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. Wharfdale Limited is a Private Limited Company.
The company registration number is 05010771. Wharfdale Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Wharfdale Limited is Woongarra Lower Court Road Newton Ferrers Plymouth Pl8 1dg. The company`s financial liabilities are £36.55k. It is £-181.21k against last year. The cash in hand is £15.38k. It is £-54.31k against last year. And the total assets are £419.67k, which is £231.43k against last year. DUDLEY, Clare Veronica is a Secretary of the company. FELLOWS, Daniel Bruce is a Director of the company. The company operates in "Development of building projects".
wharfdale Key Finiance
LIABILITIES
£36.55k
-84%
CASH
£15.38k
-78%
TOTAL ASSETS
£419.67k
+122%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daniel Bruce Fellows
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WHARFDALE LIMITED Events
11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 25 more events
15 Nov 2006
Accounts for a dormant company made up to 31 January 2006
17 Jan 2006
Return made up to 09/01/06; full list of members
07 Dec 2005
Accounts for a dormant company made up to 31 January 2005
15 Feb 2005
Return made up to 09/01/05; full list of members
09 Jan 2004
Incorporation
26 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
26 October 2007
Legal mortgage
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 oxford avenue plymouth devon and each and every part…
28 August 2007
Deed of legal mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 woodland terrace greenbank plymouth and each and every…
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 seaton avenue mutley plymouth.