This company is commonly known as Wharfdale Leisure Ltd. The company was founded 6 years ago and was given the registration number 11411804. The firm's registered office is in WARWICK. You can find them at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.
Name | : | WHARFDALE LEISURE LTD |
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Company Number | : | 11411804 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom, CV35 8AQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ | Secretary | 13 June 2018 | Active |
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ | Director | 13 June 2018 | Active |
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ | Director | 25 September 2020 | Active |
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ | Director | 25 September 2020 | Active |
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ | Director | 25 September 2020 | Active |
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, United Kingdom, CV35 8AQ | Director | 23 April 2021 | Active |
Wharfdale House, Salters Lane, Wooton Wawen, Henley In Arden, United Kingdom, B95 6DS | Director | 13 June 2018 | Active |
Mr Kevin Duck | ||
Notified on | : | 13 June 2018 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Mrs Sarah Duck | ||
Notified on | : | 13 June 2018 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Wharfdale House, Salters Lane, Henley In Arden, United Kingdom, B95 6DS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-10 | Gazette | Gazette filings brought up to date. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-06 | Gazette | Gazette notice compulsory. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-07 | Officers | Appoint person director company with name date. | Download |
2021-03-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-01 | Officers | Change person secretary company with change date. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-30 | Officers | Change person director company with change date. | Download |
2020-09-30 | Capital | Capital allotment shares. | Download |
2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-09-30 | Officers | Appoint person director company with name date. | Download |
2020-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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