LONDON & WHARFEDALE LTD
Active - Accounts Filed
General Information
NAME
LONDON & WHARFEDALE LTD
COMPANY NUMBER
05312402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
www.londonwharfedale.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/12/2004
13/06/2006
RENEWAL PROPERTIES MIDLANDS LTD
LEICESTER
LE7 4UZ
Telephone: 08702409222
TPS: No
Unit 2
Charnwood Edge Business Park
Cossington
Leicester LE7 4UZ
LE7 4UZ
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 |
|---|---|---|
| LONDON & WHARFEDALE LTD | Active - Accounts Filed | View Report |
| LONDON & WHARFEDALE DEVELOPMENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & WHARFEDALE LTD?
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 LONDON & WHARFEDALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & WHARFEDALE LTD?
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 |
|---|---|---|---|---|
|
Director: 05/09/2006 - Present (18 years and 3 months) Secretary: 05/09/2006 - Present (18 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 20 Past: 24 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
05/09/2006 - Present (18 years and 3 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
14/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & WHARFEDALE LTD | Active - Accounts Filed | View Report |
| LONDON & WHARFEDALE DEVELOPMENTS LTD | Non-Trading | View Report |
| LONDON & WHARFEDALE INVESTMENTS LTD | Non-Trading | View Report |
| LONDON & WHARFEDALE PROPERTIES LTD | Non-Trading | View Report |
| RED KITE SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 23/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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