WHARFEDALE SPV (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WHARFEDALE SPV (HOLDINGS) LIMITED
COMPANY NUMBER
SC227793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
06/02/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G33 6FB
Kelvin House
Buchanan Gate
Stepps
Glasgow, Lanarkshire
G33 6FB
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 |
|---|---|---|
| BAM PFI INVESTMENTS BV | N/A | N/A |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WHARFEDALE SPV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059942) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394663) has left the board |
| 13/06/2024 | Michael John Gillespie (923914651) has left the board |
Credit Risk Overview
Want to learn more about WHARFEDALE SPV (HOLDINGS) 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 SPV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARFEDALE SPV (HOLDINGS) 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
28/11/2022 - Present (2years) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Company Secretary Michael John Gillespie (933059942) Appointed |
| 23/12/2024 | Anne-Marie Hallett (932394663) has left the board |
| 13/06/2024 | Michael John Gillespie (923914651) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394663) Appointed |
| 11/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 24/02/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 24/02/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Iain Harris (928542965) Appointed |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 19/10/2022 | New Board Member Timothy James Mihill (927940899) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Stewart John MacKintosh (928404532) Appointed |
| 28/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 25/03/2021 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (928120898) Appointed |
| 16/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 04/06/2020 | Richard James Thompson (917801445) has left the board |
| 04/06/2020 | New Board Member Joe Linney (927031585) Appointed |
| 13/02/2020 | Tim Hesketh (924938317) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 28/01/2020 | Daniel Peter Cambridge (924298158) has left the board |
| 28/01/2020 | New Board Member Daniel Peter Cambridge (921906841) Appointed |
| 05/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 22/08/2018 | Tim Hesketh (924938319) has left the board |
| 22/08/2018 | New Board Member Tim Hesketh (924938317) Appointed |
| 15/08/2018 | New Board Member Tim Hesketh (924938319) Appointed |
| 16/04/2018 | New Accounts filed |
| 09/04/2018 | Graham Ernest Shaw (910344786) has left the board |
| 09/04/2018 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 16/02/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 16/02/2018 | Paul McCulloch (917505287) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | Robert James Young (913804776) has left the board |
| 14/12/2017 | New Board Member William Duncan Harkins (905631424) Appointed |
| 20/10/2017 | New Company Secretary Michael John Gillespie (923914651) Appointed |
| 19/10/2017 | Sarah Dippenaar (920959746) has left the board |
| 14/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 27/10/2016 | Nicholas William Moore (921656552) has left the board |
| 27/10/2016 | New Board Member Nicholas William Moore (916721318) Appointed |
| 20/10/2016 | New Board Member Nicholas William Moore (921656552) Appointed |
| 20/10/2016 | New Accounts filed |
| 20/10/2016 | Christopher Williams (913804788) has left the board |
| 05/07/2016 | New Company Secretary Sarah Dippenaar (920959746) Appointed |
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