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WHARFEDALE (BIRSTALL) LIMITED

WHARFEDALE (BIRSTALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHARFEDALE (BIRSTALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03964857
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHARFEDALE (BIRSTALL) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHARFEDALE (BIRSTALL) LIMITED located?

    Registered Office Address
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WHARFEDALE (BIRSTALL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHARFEDALE LIMITEDApr 08, 2015Apr 08, 2015
    LADDERCLIMB LIMITEDApr 05, 2000Apr 05, 2000

    What are the latest accounts for WHARFEDALE (BIRSTALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WHARFEDALE (BIRSTALL) LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for WHARFEDALE (BIRSTALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2017

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 4,000
    		SH01

    Director's details changed for Mr Simon Fraser Kunz on Jan 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of WHARFEDALE (BIRSTALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUNZ, Brian Charles
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    		Secretary
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    		British45463750001
    KUNZ, Simon Fraser
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    		Director
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    		EnglandBritish46199000007
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHARFEDALE (BIRSTALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Fraser Kunz
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    		Apr 06, 2016
    28 Smithies Lane, Birstall
    Leeds
    WF17 9DU West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0