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WHARFEDALE LIMITED
Person with Significant Control

WHARFEDALE LIMITED: Person with Significant Control

    • Overview

    Company NameWHARFEDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10982283
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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