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Officers35

Documents103

Additional data

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Last updated: Jun 01, 2024

WHARFEDALE INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jul 1982 (42 years ago)

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Summary

NameWHARFEDALE INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01648897
Incorporation Date06 Jul 1982 (42 years ago) / 50 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LEAK *******************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGESHIRE, HUNTINGDON, IAG HOUSE, 13 / 14 GLEBE ROAD, PE29 7DL

Officers

individual

IndividualUnited Kingdom

Pointfield Limited

Person with significant control


Appointed on31 Dec 2016

Resigned on31 Dec 2022

corporate

IndividualUnited Kingdom

IAG LIMITED

Person with significant control


Appointed on31 Dec 2022

individual

IndividualUnited Kingdom

Curtis, Mervyn Stanley

Director


Appointed on06 Oct 1993

Resigned on22 Jun 2000

individual

IndividualUnited Kingdom

Narciso, Joaquim Carlos Correia

Director


Appointed on04 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Orrell, Gary Steven

Secretary


Appointed on30 Sep 1997

Resigned on19 Jan 1998

individual

IndividualUnited Kingdom

Robinson, Jeremy James

Secretary


Appointed on01 Sep 1995

Resigned on12 Dec 1995

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Documents

DateNameTypeDocument
03 Jan 2023Confirmation statement with no updatesCS01View
12 Dec 2022Mortgage satisfy charge fullMR04View
01 Oct 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to29 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges18
  • Satisfied18

Frequently asked questions

Where is WHARFEDALE INTERNATIONAL LIMITED's headquarters?

WHARFEDALE INTERNATIONAL LIMITED's headquarters is located at CAMBRIDGESHIRE, HUNTINGDON, IAG HOUSE, 13 / 14 GLEBE ROAD, PE29 7DL

What is WHARFEDALE INTERNATIONAL LIMITED's industry?

WHARFEDALE INTERNATIONAL LIMITED is in the industry of Manufacture of other electrical equipment

What year was WHARFEDALE INTERNATIONAL LIMITED started?

WHARFEDALE INTERNATIONAL LIMITED was started in 1982

Sources: Companies House