WHARFEDALE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHARFEDALE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHARFEDALE INVESTMENTS LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
WHARFEDALE INVESTMENTS LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526038. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
WHARFEDALE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
THE OLD PRINT HOUSE
LONDON
SW11 6QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH LOUISE WHITWORTH | Jun 1970 | British | Director | 2013-05-13 | CURRENT |
| MR MATTHEW JOHN WHITWORTH | May 1969 | British | Director | 2013-05-13 | CURRENT |
| MARK FRASER PRIESTLEY | Apr 1968 | British | Director | 2018-06-01 | CURRENT |
| MR MATTHEW JOHN WHITWORTH | Secretary | 2017-01-17 | CURRENT | ||
| SARAH LOUISE WHITWORTH | May 1970 | British | Director | 2013-05-13 UNTIL 2013-05-13 | RESIGNED |
| ANDREW JOHN SMITH | Secretary | 2013-05-13 UNTIL 2017-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sam Family Ltd | 2022-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew John Whitworth | 2016-04-06 - 2022-05-04 | 5/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sarah Louise Whitworth | 2016-04-06 - 2022-05-04 | 5/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHARFEDALE_INVESTMENTS_LI - Accounts | 2023-12-14 | 31-03-2023 | £67,241 Cash £834,747 equity |
| WHARFEDALE_INVESTMENTS_LI - Accounts | 2022-12-03 | 31-03-2022 | £159,265 Cash £944,457 equity |
| WHARFEDALE_INVESTMENTS_LI - Accounts | 2021-12-09 | 31-03-2021 | £104,898 Cash £987,774 equity |
| WHARFEDALE_INVESTMENTS_LI - Accounts | 2020-12-15 | 31-03-2020 | £31,884 Cash £955,754 equity |
| WHARFEDALE_INVESTMENTS_LI - Accounts | 2019-12-21 | 31-03-2019 | £152,338 Cash £971,783 equity |
| Wharfedale Investments Limited - Period Ending 2018-03-31 | 2019-03-22 | 31-03-2018 | £4,716 Cash £1,065,852 equity |
| Wharfedale Investments Limited - Period Ending 2017-03-31 | 2017-12-23 | 31-03-2017 | £17,578 Cash £1,087,673 equity |