About

Registered Number: 04762797
Date of Incorporation: 13/05/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: BRAY ACCOUNTANTS, 21 Angel Hill, Tiverton, Devon, EX16 6PE

 

Wharncliffe Ltd was registered on 13 May 2003 and are based in Tiverton. The current directors of the company are listed as Smith, Kathryn, Smith, Michael John, Smith, Samuel Jack. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Kathryn 13 May 2003 - 1
SMITH, Michael John 13 May 2003 - 1
SMITH, Samuel Jack 06 April 2014 15 January 2015 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 16 January 2020
CH01 - Change of particulars for director 04 November 2019
CH01 - Change of particulars for director 04 November 2019
CH03 - Change of particulars for secretary 04 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 29 January 2015
TM01 - Termination of appointment of director 15 January 2015
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 19 May 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 15 August 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 10 July 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 20 May 2004
225 - Change of Accounting Reference Date 09 October 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.