UKBizDB.co.uk

WHARFEDALE WINDOWS LTD

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

This company is commonly known as Wharfedale Windows Ltd. The company was founded 4 years ago and was given the registration number 12676384. The firm's registered office is in OTLEY. You can find them at 23 Peterhouse Drive, , Otley, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WHARFEDALE WINDOWS LTD
Company Number:12676384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:23 Peterhouse Drive, Otley, England, LS21 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Bank, Prospect Street, Rawdon, Leeds, England, LS19 6DP

Director17 June 2020Active
High Bank, Prospect Street, Rawdon, Leeds, England, LS19 6DP

Director17 June 2020Active

People with Significant Control

Mr Daniel George Wilson
Notified on:17 June 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:High Bank, Prospect Street, Leeds, England, LS19 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Vickers
Notified on:17 June 2020
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:High Bank, Prospect Street, Leeds, England, LS19 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Accounts

Accounts with accounts type dormant.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Address

Change registered office address company with date old address new address.

Download
2022-11-25Gazette

Gazette filings brought up to date.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-04-14Accounts

Accounts with accounts type dormant.

Download
2021-11-12Change of name

Certificate change of name company.

Download
2021-10-22Gazette

Gazette filings brought up to date.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.