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WHARFEDALE LIMITED

WHARFEDALE LIMITED

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

    • Overview

    Company NameWHARFEDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10982283
    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 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WHARFEDALE LIMITED located?

    Registered Office Address
    28 Smithies Lane
    Birstall
    WF17 9HR Batley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHARFEDALE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHARFEDALE (BIRSTALL) LIMITEDSep 26, 2017Sep 26, 2017

    What are the latest accounts for WHARFEDALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for WHARFEDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		17 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Cessation of Simon Fraser Kunz as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Cessation of Brian Charles Kunz as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Notification of Wharfedale (2024) Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital on Oct 29, 2024

    • Capital: GBP 100,000
    		7 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/10/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WHARFEDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUNZ, Brian Charles
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		Director
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		EnglandBritish45463750002
    KUNZ, Simon Fraser
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		Director
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		EnglandBritish46199000007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHARFEDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfedale (2024) Limited
    28 Smithies Lane
    Birstall
    WF17 9HR Batley
    Wharfedale House
    England
    		Oct 25, 2024
    28 Smithies Lane
    Birstall
    WF17 9HR Batley
    Wharfedale House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15854932
    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.
    Mr Simon Fraser Kunz
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    West Yorkshire
    England
    		Jun 18, 2018
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Brian Charles Kunz
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		Sep 26, 2017
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Simon Fraser Kunz
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		Sep 26, 2017
    Smithies Lane
    Birstall
    WF17 9HR Batley
    28
    United Kingdom
    		Yes
    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.
    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