About

Registered Number: 08243360
Date of Incorporation: 08/10/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: 7 Cottage Road, Leeds, LS6 4DD

 

Based in Leeds, Wharfedale Holdings Ltd was founded on 08 October 2012, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Cooper, Julie Alison, Waterhouse, David, Howard, Gordon are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATERHOUSE, David 01 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Julie Alison 01 May 2017 - 1
HOWARD, Gordon 21 January 2013 01 May 2017 1

Filing History

Document Type Date
CS01 - N/A 15 October 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 17 October 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 19 October 2016
MR01 - N/A 18 February 2016
MR01 - N/A 17 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 26 June 2015
SH01 - Return of Allotment of shares 27 May 2015
CERTNM - Change of name certificate 18 May 2015
AP01 - Appointment of director 18 May 2015
AA01 - Change of accounting reference date 18 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 10 October 2013
CH01 - Change of particulars for director 10 October 2013
AP03 - Appointment of secretary 22 January 2013
TM01 - Termination of appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AD01 - Change of registered office address 24 October 2012
NEWINC - New incorporation documents 08 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2016 Outstanding

N/A

A registered charge 17 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.