WHARNCLIFFE LIMITED

WHARNCLIFFE LIMITED is an active private limited company, incorporated on 13 May 2003. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Angel Hill, Tiverton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. WHARNCLIFFE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04762797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRAY ACCOUNTANTS
Address Line 221 ANGEL HILL
Post TownTIVERTON
CountyDEVON
PostcodeEX16 6PE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
WHARNCLIFFE LIMITED

Directors

(The company's officers)
KATHRYN SMITH
(~69 year old British national)
21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2003
MR MICHAEL JOHN SMITH
(~71 year old British national)
21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2003
MR MICHAEL JOHN SMITH
(~71 year old British national)
21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2003
KATHRYN SMITH
(~69 year old British national)
21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/05/2003

Shareholders

(Persons of Significant Control)
Mrs Kathryn Fletcher Smith
(~69 year old British national)
21, Angel Hill, Tiverton, Devon, EX16 6PE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2017
Mr Michael John Smith
(~71 year old British national)
21, Angel Hill, Tiverton, Devon, EX16 6PE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2017

Connections

(Shared officers)
HEATHCOAT CRICKET CLUB
  • MR MICHAEL JOHN SMITH
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)

WHARNCLIFFE LIMITED: Maps

Maps show the location of the postcode of the registered office, EX16 6PE.

Map of WHARNCLIFFE LIMITED at local scale
Map of WHARNCLIFFE LIMITED at local scale
Map of WHARNCLIFFE LIMITED at district scale
Map of WHARNCLIFFE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX16 6PE

Other companies with registered offices in EX16 6PE:

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)