WHARFDALE STRAUSS LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 9DT

Company number 09342600
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 3 FORGE HOUSE, SUMMERLEYS ROAD, PRINCES RISBOROUGH, ENGLAND, HP27 9DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 2 December 2016 GBP 1 ; Termination of appointment of Richard George Giles as a director on 2 December 2016. The most likely internet sites of WHARFDALE STRAUSS LTD are www.wharfdalestrauss.co.uk, and www.wharfdale-strauss.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Wendover Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfdale Strauss Ltd is a Private Limited Company. The company registration number is 09342600. Wharfdale Strauss Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Wharfdale Strauss Ltd is 3 Forge House Summerleys Road Princes Risborough England Hp27 9dt. . HARMONEA LTD is a Secretary of the company. WHITE, Anthony is a Director of the company. Director GILES, Richard George has been resigned. Director HERNANDEZ, Paloma has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HARMONEA LTD
Appointed Date: 08 August 2016
Director
WHITE, Anthony
Appointed Date: 05 November 2016
85 years old

Resigned Directors

Director
GILES, Richard George
Resigned: 02 December 2016
Appointed Date: 05 December 2014
81 years old
Director
HERNANDEZ, Paloma
Resigned: 05 November 2016
Appointed Date: 21 October 2015
55 years old

Persons With Significant Control

Mr Anthony White
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Giles
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARFDALE STRAUSS LTD Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1
15 Dec 2016
Termination of appointment of Richard George Giles as a director on 2 December 2016
07 Nov 2016
Appointment of Mr Anthony White as a director on 5 November 2016
07 Nov 2016
Termination of appointment of Paloma Hernandez as a director on 5 November 2016
...
... and 2 more events
17 Aug 2016
Appointment of Harmonea Ltd as a secretary on 8 August 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
27 Oct 2015
Appointment of Ms Paloma Hernandez as a director on 21 October 2015
25 Aug 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 the Brackens Pineridge Crowthorne Berks RG45 6TB on 25 August 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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