WHARFEDALE GREEN LTD
WHARFEDALE GREEN LTD is an active private limited company, incorporated on 17 June 2020. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Prospect Street, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. WHARFEDALE GREEN LTD previously had the company name WHARFEDALE WINDOWS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12676384 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HIGH BANK PROSPECT STREET |
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| Address Line 2 | RAWDON |
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| Post Town | LEEDS |
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| Country | ENGLAND |
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| Postcode | LS19 6DP |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 30/06/2024 |
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| Last Made Up Date | 16/06/2023 |
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Return
| Next Due Date | 15/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
99999 - Dormant Company
Company Name History
From 12/11/2021 onwards:
WHARFEDALE GREEN LTD
Prior to 12/11/2021:
WHARFEDALE WINDOWS LTD
Directors
(The company's officers)
MR PAUL VICKERS
(~46 year old British national)
HIGH BANK PROSPECT STREET, RAWDON, LEEDS, LS19 6DP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2020
MR DANIEL GEORGE WILSON
(~45 year old British national)
HIGH BANK PROSPECT STREET, RAWDON, LEEDS, LS19 6DP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2020
Shareholders
(Persons of Significant Control)
Mr Daniel George Wilson
(~45 year old British national)
High Bank, Prospect Street, Rawdon, Leeds, LS19 6DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2020
Mr Paul Vickers
(~46 year old British national)
High Bank, Prospect Street, Rawdon, Leeds, LS19 6DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/06/2020
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)
WHARFEDALE GREEN LTD: Maps
Maps show the location of the postcode of the registered office, LS19 6DP.
Map of WHARFEDALE GREEN LTD at local scale
Map of WHARFEDALE GREEN LTD at district scale
