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Summary

Contact details

Officers17

Finance2

Documents124

Additional data

Related companies2

FAQ

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Last updated: May 01, 2024

WHARNCLIFFE BUSINESS SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Aug 1981 (43 years ago)

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Summary

NameWHARNCLIFFE BUSINESS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01581291
Incorporation Date19 Aug 1981 (43 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STOCKPORT, UNIT A5 RIVERVIEW, HEATON MERSEY, SK4 3GN

Officers

individual

IndividualUnited Kingdom

Mrs Lesley Exley

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Malcolm Joseph Exley

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Maher, Carl Steven

Director


Appointed on17 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Exley, Marie

Director


Resigned on31 Jan 2006

individual

IndividualUnited Kingdom

Exley, Adrian Simon

Secretary


Appointed on05 Sep 2011

Resigned on17 Nov 2022

individual

IndividualUnited Kingdom

Exley, Alan Martyn

Secretary


Resigned on05 Sep 2011

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
202164,151 GBP
(~$88,225)
525,936 GBP
(~$723,308)
View full report
202069,033 GBP
(~$88,523)
425,122 GBP
(~$545,145)
View full report

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Documents

DateNameTypeDocument
12 Jan 2023Confirmation statement with updatesCS01View
21 Nov 2022Cessation of a person with significant controlPSC07View
21 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
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
  • Charges13
  • Outstanding1
  • Satisfied12

Related companies by address

Related companies by officers

Frequently asked questions

Where is WHARNCLIFFE BUSINESS SYSTEMS LIMITED's headquarters?

WHARNCLIFFE BUSINESS SYSTEMS LIMITED's headquarters is located at ENGLAND, STOCKPORT, UNIT A5 RIVERVIEW, HEATON MERSEY, SK4 3GN

What is WHARNCLIFFE BUSINESS SYSTEMS LIMITED's industry?

WHARNCLIFFE BUSINESS SYSTEMS LIMITED is in the industry of Computer consultancy activities

What year was WHARNCLIFFE BUSINESS SYSTEMS LIMITED started?

WHARNCLIFFE BUSINESS SYSTEMS LIMITED was started in 1981

Sources: Companies House