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WHARNCLIFFE LIMITED

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

This company is commonly known as Wharncliffe Limited. The company was founded 21 years ago and was given the registration number 04762797. The firm's registered office is in TIVERTON. You can find them at Bray Accountants, 21 Angel Hill, Tiverton, Devon. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WHARNCLIFFE LIMITED
Company Number:04762797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bray Accountants, 21 Angel Hill, Tiverton, Devon, EX16 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Angel Hill, Tiverton, EX16 6PE

Secretary13 May 2003Active
21, Angel Hill, Tiverton, EX16 6PE

Director13 May 2003Active
21, Angel Hill, Tiverton, EX16 6PE

Director13 May 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 May 2003Active
21, Angel Hill, Tiverton, EX16 6PE

Director06 April 2014Active

People with Significant Control

Mr Michael John Smith
Notified on:13 May 2017
Status:Active
Date of birth:November 1952
Nationality:British
Address:21, Angel Hill, Tiverton, EX16 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Fletcher Smith
Notified on:13 May 2017
Status:Active
Date of birth:November 1954
Nationality:British
Address:21, Angel Hill, Tiverton, EX16 6PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person secretary company with change date.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-01Accounts

Accounts with accounts type micro entity.

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