About

Registered Number: 03900975
Date of Incorporation: 30/12/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 33 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PT,

 

Established in 1999, Wharfedale Professional Services Ltd are based in Ilkley in West Yorkshire, it's status is listed as "Active". The companies director is Hartley, Judith Frances, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Judith Frances, Doctor 01 August 2011 29 August 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 May 2020
CS01 - N/A 25 December 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 January 2018
AD01 - Change of registered office address 02 January 2018
AD01 - Change of registered office address 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
PSC07 - N/A 30 August 2017
TM02 - Termination of appointment of secretary 30 August 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 24 December 2016
AA - Annual Accounts 22 May 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 01 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 31 May 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 01 March 2013
CH03 - Change of particulars for secretary 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 21 January 2012
AP01 - Appointment of director 21 January 2012
CERTNM - Change of name certificate 07 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 01 March 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 25 March 2009
225 - Change of Accounting Reference Date 06 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 02 February 2007
AA - Annual Accounts 21 January 2007
225 - Change of Accounting Reference Date 18 December 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 23 January 2003
363s - Annual Return 18 December 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 13 February 2001
225 - Change of Accounting Reference Date 08 May 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
287 - Change in situation or address of Registered Office 21 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
NEWINC - New incorporation documents 30 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.