WHARFEDALE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WHARFEDALE INTERNATIONAL LIMITED
COMPANY NUMBER
01648897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
06/07/1982
(42 years and 5 months old)
WEBSITE
www.wharfedale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
25/01/1990
03/12/1993
WHARFEDALE LOUDSPEAKERS LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 7DL
Telephone: 01480452561
TPS: No
Iag House
13-14 Glebe Road
Huntingdon
Cambridgeshire
PE29 7DL
Telephone: 447700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POINTFIELD LIMITED | Non-Trading | View Report |
| WHARFEDALE INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEAK ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHARFEDALE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHARFEDALE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARFEDALE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2021 - Present (3 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - 07/07/1992 (6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 26/02/1993 (1 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 6 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAG MACAO COMMERCIAL SERVICE LTD | N/A | N/A |
| IAG LIMITED | Active - Accounts Filed | View Report |
| EKCO LIMITED | Non-Trading | View Report |
| POINTFIELD LIMITED | Non-Trading | View Report |
| QUAD ELECTROACOUSTICS LIMITED | Non-Trading | View Report |
| WHARFEDALE INTERNATIONAL LIMITED | Non-Trading | View Report |
| LEAK ELECTRONICS LIMITED | Non-Trading | View Report |
| S G ACOUSTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Stephen Iain MacIntyre (929752626) Appointed |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 19/11/2021 | Timothy Miles Harris (905504040) has left the board |
| 19/11/2021 | Timothy Miles Harris (905504040) has left the board |
| 19/11/2021 | Timothy Miles Harris (905504040) has left the board |
| 09/11/2021 | New Board Member Joaquim Carlos Correia Narciso (928913715) Appointed |
| 09/11/2021 | New Board Member Joaquim Carlos Correia Narciso (928913715) Appointed |
| 09/11/2021 | New Board Member Joaquim Carlos Correia Narciso (928913715) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 04/03/2020 | Anne Christine Oliver (907006643) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 14/03/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | Stella Chang (913727155) has left the board |
| 30/08/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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