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WHARFEDALE FINE CHEESES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wharfedale Fine Cheeses Ltd.. The company was founded 34 years ago and was given the registration number 02400214. The firm's registered office is in ILKLEY. You can find them at 39 St. Michaels Way, Burley In Wharfedale, Ilkley, West Yorkshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WHARFEDALE FINE CHEESES LTD.
Company Number:02400214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:39 St. Michaels Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, St. Michaels Way, Burley In Wharfedale, Ilkley, LS29 7PP

Director15 May 2012Active
39, St. Michaels Way, Burley In Wharfedale, Ilkley, LS29 7PP

Director06 June 2023Active
Copyhold, Church Lane, Playford, Ipswich, IP6 9DR

Secretary-Active
9 Whitelands Road, Baildon, Shipley, BD17 6NL

Director-Active
Copyhold, Church Lane, Playford, Ipswich, IP6 9DR

Director-Active

People with Significant Control

Mr Jeremy Reece Benn
Notified on:31 January 2021
Status:Active
Date of birth:March 1973
Nationality:English
Country of residence:England
Address:39, St. Michaels Way, Ilkley, England, LS29 7PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr William Peter Johnston
Notified on:01 July 2016
Status:Active
Date of birth:December 1943
Nationality:English
Country of residence:England
Address:9, Whitelands Road, Shipley, England, BD17 6NL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Officers

Appoint person director company with name date.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-01-31Persons with significant control

Notification of a person with significant control.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-07-18Annual return

Annual return company with made up date full list shareholders.

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