Wharfedale Spv Ltd was registered on 13 February 2002 and has its registered office in Glasgow, it has a status of "Active". The companies directors are listed as Gillespie, Michael John, Dippenaar, Sarah, Gillespie, Michael John in the Companies House registry. We don't know the number of employees at Wharfedale Spv Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILLESPIE, Michael John | 16 October 2017 | - | 1 |
| DIPPENAAR, Sarah | 01 July 2016 | 16 October 2017 | 1 |
| GILLESPIE, Michael John | 01 June 2015 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 June 2020 | |
| TM01 - Termination of appointment of director | 02 June 2020 | |
| CS01 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AP01 - Appointment of director | 13 August 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| AP01 - Appointment of director | 05 April 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| AP03 - Appointment of secretary | 18 October 2017 | |
| TM02 - Termination of appointment of secretary | 17 October 2017 | |
| PSC02 - N/A | 28 June 2017 | |
| PSC05 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 17 February 2017 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| AP01 - Appointment of director | 18 October 2016 | |
| AP03 - Appointment of secretary | 01 July 2016 | |
| TM02 - Termination of appointment of secretary | 01 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| TM02 - Termination of appointment of secretary | 02 June 2015 | |
| AP03 - Appointment of secretary | 01 June 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| CH03 - Change of particulars for secretary | 13 February 2014 | |
| CH01 - Change of particulars for director | 25 October 2013 | |
| AP01 - Appointment of director | 24 May 2013 | |
| AP01 - Appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| TM01 - Termination of appointment of director | 03 May 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 16 April 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 287 - Change in situation or address of Registered Office | 15 December 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 410(Scot) - N/A | 10 October 2002 | |
| 410(Scot) - N/A | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| RESOLUTIONS - N/A | 25 June 2002 | |
| 225 - Change of Accounting Reference Date | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| MEM/ARTS - N/A | 02 June 2002 | |
| NEWINC - New incorporation documents | 13 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 September 2002 | Outstanding |
N/A |
| Bond & floating charge | 20 September 2002 | Outstanding |
N/A |
