WHARFE VALLEY HEARTHS LIMITED

WHARFE VALLEY HEARTHS LIMITED is an active private limited company, incorporated on 10 April 2016. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Jewitt Lane, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHARFE VALLEY HEARTHS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LILAC FARM JEWITT LANE
Address Line 2	COLLINGHAM
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS22 5BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	08/05/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

WHARFE VALLEY HEARTHS LIMITED

Directors

(The company's officers)

MR GEOFFREY KILBY

(~77 year old British national)

LILAC FARM JEWITT LANE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2016

MRS SALLYANN KILBY

(~69 year old British national)

LILAC FARM JEWITT LANE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2016

MR STEPHEN KILBY

(~42 year old British national)

LILAC FARM JEWITT LANE, COLLINGHAM, WETHERBY, WEST YORKSHIRE, LS22 5BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/04/2016

Shareholders

(Persons of Significant Control)

Mr Stephen Kilby

(~42 year old British national)

Lilac Farm, Jewitt Lane, Collingham, Wetherby, West Yorkshire, LS22 5BA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2016

Connections

(Shared officers)

KILBYS FARMS LIMITED

MRS SALLYANN KILBY

WHARFE VALLEY STOVES LIMITED

MR GEOFFREY KILBY
MRS SALLYANN KILBY
MR STEPHEN KILBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)