WHARFDALE CONSTRUCTION LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08362767
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of WHARFDALE CONSTRUCTION LIMITED are www.wharfdaleconstruction.co.uk, and www.wharfdale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfdale Construction Limited is a Private Limited Company. The company registration number is 08362767. Wharfdale Construction Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Wharfdale Construction Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. . FORD, Matthew Charles is a Director of the company. MOORE, Barbara Jean is a Director of the company. Director EVANS, Philip has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FORD, Matthew Charles
Appointed Date: 16 January 2013
46 years old
Director
MOORE, Barbara Jean
Appointed Date: 27 November 2014
64 years old

Resigned Directors

Director
EVANS, Philip
Resigned: 27 November 2014
Appointed Date: 16 January 2013
63 years old

Persons With Significant Control

Mr Matthew Charles Ford
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Jean Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARFDALE CONSTRUCTION LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Registration of charge 083627670001, created on 10 November 2015
...
... and 5 more events
22 Jan 2015
Termination of appointment of Philip Evans as a director on 27 November 2014
20 Jan 2015
First Gazette notice for compulsory strike-off
21 Jan 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
12 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
16 Jan 2013
Incorporation

WHARFDALE CONSTRUCTION LIMITED Charges

10 November 2015
Charge code 0836 2767 0002
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 57 allendale road birmingham t/no WM504592…
10 November 2015
Charge code 0836 2767 0001
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 13 redthorn grove stechford birmingham t/no WK206980…

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