Wharfedale Masonic Hall Company Limited

Company Name	Wharfedale Masonic Hall Company Limited
Company Status	Active
Company Number	00849548
Category	Private Limited Company
Incorporation Date	20 May 1965(59 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mark Thornton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	16 March 1998(32 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Major Account Manager
Country of Residence	United Kingdom
Correspondence Address	46 Hawksworth Lane Guiseley Leeds West Yorkshire LS20 8HE

Director Name	David Clifford Smith
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(35 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Robert Ward Naylor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(44 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	18 Waveney Road Wortley Leeds West Yorkshire LS12 4EY

Secretary Name	David Clifford Smith
Nationality	British
Status	Current
Appointed	13 August 2012(47 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Masonic Hall Westbourne House Bradford Road Otley West Yorkshire LS21 3LG

Director Name	Sean Michael Kearney
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(48 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	15 Moseley Wood Lane Cockridge Leeds West Yorkshire LS16 7ER

Director Name	Mr Steven Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(50 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Hr Project Manager
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr William Robertson Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(52 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Richard Bleasdale
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(52 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Derek Henderson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 September 2019(54 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr David Alan Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(56 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Carpentry Contractor
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr James Boothroyd
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(57 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Gas Engineer
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Andrew Richard Gilliland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(58 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	University Senior Lecturer
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr David John Godfrey Pick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(58 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr William Arthur Barrand
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 1993)
Role	Retired
Correspondence Address	3 Park Villa Court Leeds West Yorkshire LS8 1EB

Director Name	Mr Kenneth Travis Davison
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 1994)
Role	Retired
Correspondence Address	Huller Bank Manor Park Burley-In-Wharfedale West Yorkshire LS29 7HJ

Secretary Name	Geoffrey Karl Fawcett
Nationality	British
Status	Resigned
Appointed	18 July 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Beckside 10 Carr Bank Cottages Otley West Yorkshire LS21 2AJ

Secretary Name	Mr Thomas Dixon Ellison
Nationality	British
Status	Resigned
Appointed	09 July 1993(28 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 July 1998)
Role	Company Director
Correspondence Address	14 Pennine Close Queensbury Bradford West Yorkshire BD13 2NG

Secretary Name	Dick Duce
Nationality	British
Status	Resigned
Appointed	20 July 1998(33 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 June 2000)
Role	Secretary
Correspondence Address	62 Hall Drive Burley In Wharfedale Leeds West Yorkshire LS29 7LP

Secretary Name	Mr Robert Evans
Nationality	British
Status	Resigned
Appointed	05 June 2000(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 August 2004)
Role	Company Director
Correspondence Address	1a Town Gate Calverley Pudsey West Yorkshire LS28 5NF

Director Name	Stephen Cariss
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(37 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2007)
Role	Police Officer
Correspondence Address	9 Balmoral Way Yeadon Leeds West Yorkshire LS19 7WF

Secretary Name	W/Brother Brian Parker
Nationality	British
Status	Resigned
Appointed	25 November 2002(37 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 02 June 2003)
Role	Retired
Correspondence Address	12 Firs Crescent Harrogate North Yorkshire HG2 9HF

Secretary Name	Mr Peter Duffy
Nationality	British
Status	Resigned
Appointed	02 June 2003(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 17 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Heathfield Adel Leeds West Yorkshire LS16 7AB

Director Name	Mr John Trevor Bolton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(40 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mallard Close Eccleshill Bradford West Yorkshire BD10 8AP

Director Name	Stephen Michael Dolan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(40 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2010)
Role	Garage Owner
Correspondence Address	59 Bingley Road Menston Ilkley Yorkshire LS29 6DQ

Secretary Name	Mr Stephen John Ackroyd
Nationality	British
Status	Resigned
Appointed	17 September 2007(42 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2011)
Role	Textile Agent
Country of Residence	United Kingdom
Correspondence Address	Lower Heath Hall Norland Sowerby Bridge West Yorkshire HX6 3RD

Director Name	Mr Stephen John Ackroyd
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(45 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollins Crow Storr Co 14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Andrew Kerr Dibb
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(45 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Threeways 10 Back Lane Guiseley Leeds Yorks LS20 8DS

Director Name	Mr Derek Leslie Bishop
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(45 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2015)
Role	Building Contractor
Country of Residence	England
Correspondence Address	5 Newall Avenue Otley Leeds West Yorkshire LS21 2EA

Secretary Name	Clive Charles Whitaker
Nationality	British
Status	Resigned
Appointed	17 January 2011(45 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2012)
Role	Company Director
Correspondence Address	8 Tinshill Road Cookridge Leeds Yorkshire LS16 7DU

Director Name	Douglas Coates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(45 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	32 Lincombe Drive Leeds W/Yorks LS8 1PS

Director Name	Mr Douglas Anthony Coulson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(48 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 3 Newall Hall Newall Hall Park Otley Yorkshire LS21 2RD

Director Name	Mr Trevor Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(52 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 July 2019)
Role	Baker
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Andrew Coutts
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2018(52 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Director Name	Mr Keith Michael Bramley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(53 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Westbourne House Westbourne Close Otley LS21 3LG

Director Name	Mr Jack Herbert Barber
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(54 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beech Hill Otley West Yorkshire LS21 3AX

Contact

Website	wharfedalemasonic.co.uk

Location

Registered Address	14 Beech Hill Otley West Yorkshire LS21 3AX
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£373,239
Cash	£38,981
Current Liabilities	£1,031

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 4 weeks ago)
Next Return Due	28 July 2024 (2 months, 2 weeks from now)

Filing History

8 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Andrew Kerr Dibb as a director on 17 December 2019 (2 pages)
30 October 2019	Appointment of Mr Jack Herbert Barber as a director on 18 September 2019 (2 pages)
30 October 2019	Appointment of Mr Derek Henderson as a director on 18 September 2019 (2 pages)
14 August 2019	Termination of appointment of David Harry Housman as a director on 31 July 2019 (1 page)
25 July 2019	Termination of appointment of Keith Michael Bramley as a director on 10 July 2019 (1 page)
25 July 2019	Termination of appointment of Trevor Backhouse as a director on 10 July 2019 (1 page)
25 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
20 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 March 2019	Appointment of Mr Keith Michael Bramley as a director on 13 February 2019 (2 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Appointment of Mr Andrew Coutts as a director on 21 March 2018 (2 pages)
13 April 2018	Appointment of Mr Trevor Backhouse as a director on 19 March 2018 (2 pages)
21 March 2018	Appointment of Mr Richard Bleasdale as a director on 19 February 2018 (2 pages)
13 September 2017	Termination of appointment of Andrew Kerr Dibb as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Kerr Dibb as a director on 31 August 2017 (1 page)
28 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
27 June 2017	Appointment of Mr William Robertson Burns as a director on 27 June 2017 (2 pages)
27 June 2017	Appointment of Mr William Robertson Burns as a director on 27 June 2017 (2 pages)
11 May 2017	Termination of appointment of Paul John Tayler as a director on 19 April 2017 (1 page)
11 May 2017	Termination of appointment of Paul John Tayler as a director on 19 April 2017 (1 page)
21 April 2017	Termination of appointment of Nigel Peter Partington as a director on 19 March 2017 (1 page)
21 April 2017	Termination of appointment of Nigel Peter Partington as a director on 19 March 2017 (1 page)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
24 August 2016	Appointment of Mr David Harry Housman as a director on 30 July 2015 (2 pages)
24 August 2016	Appointment of Mr David Harry Housman as a director on 30 July 2015 (2 pages)
9 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 January 2016	Appointment of Mr Steven Brown as a director on 1 December 2015 (2 pages)
15 January 2016	Termination of appointment of Joseph James Anthony Ringrose as a director on 30 November 2015 (1 page)
15 January 2016	Appointment of Mr Steven Brown as a director on 1 December 2015 (2 pages)
15 January 2016	Termination of appointment of Joseph James Anthony Ringrose as a director on 30 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 317,735 (14 pages)
13 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 317,735 (14 pages)
13 August 2015	Termination of appointment of Douglas Anthony Coulson as a director on 10 November 2014 (1 page)
13 August 2015	Termination of appointment of Douglas Anthony Coulson as a director on 10 November 2014 (1 page)
1 July 2015	Appointment of Nigel Peter Partington as a director on 18 May 2015 (2 pages)
1 July 2015	Appointment of Paul John Tayler as a director on 18 May 2015 (2 pages)
1 July 2015	Termination of appointment of Derek Leslie Bishop as a director on 1 April 2015 (1 page)
1 July 2015	Appointment of Paul John Tayler as a director on 18 May 2015 (2 pages)
1 July 2015	Termination of appointment of Christopher Melville as a director on 1 March 2015 (1 page)
1 July 2015	Termination of appointment of David Marshall as a director on 1 April 2015 (1 page)
1 July 2015	Termination of appointment of Derek Leslie Bishop as a director on 1 April 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Melville as a director on 1 March 2015 (1 page)
1 July 2015	Termination of appointment of David Marshall as a director on 1 April 2015 (1 page)
1 July 2015	Termination of appointment of Derek Leslie Bishop as a director on 1 April 2015 (1 page)
1 July 2015	Termination of appointment of David Marshall as a director on 1 April 2015 (1 page)
1 July 2015	Termination of appointment of Christopher Melville as a director on 1 March 2015 (1 page)
1 July 2015	Appointment of Nigel Peter Partington as a director on 18 May 2015 (2 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 317,735 (16 pages)
3 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 317,735 (16 pages)
19 May 2014	Termination of appointment of Michael Woodier as a director (2 pages)
19 May 2014	Termination of appointment of John Wilby as a director (2 pages)
19 May 2014	Appointment of Sean Michael Kearney as a director (3 pages)
19 May 2014	Appointment of Sean Michael Kearney as a director (3 pages)
19 May 2014	Appointment of Douglas Anthony Coulson as a director (3 pages)
19 May 2014	Termination of appointment of John Wilby as a director (2 pages)
19 May 2014	Termination of appointment of Michael Woodier as a director (2 pages)
19 May 2014	Appointment of Douglas Anthony Coulson as a director (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 317,735 (16 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 317,735 (16 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Appointment of Mr Mark Brian Farrington as a director (3 pages)
12 December 2012	Appointment of Mr Mark Brian Farrington as a director (3 pages)
9 October 2012	Appointment of David Clifford Smith as a secretary (3 pages)
9 October 2012	Appointment of David Clifford Smith as a secretary (3 pages)
10 September 2012	Director's details changed for David Clifford Smith on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for David Clifford Smith on 5 September 2012 (2 pages)
10 September 2012	Director's details changed for David Clifford Smith on 5 September 2012 (2 pages)
3 September 2012	Appointment of David Marshall as a director (3 pages)
3 September 2012	Appointment of David Marshall as a director (3 pages)
13 August 2012	Appointment of Henry Aulderman Taylor as a director (3 pages)
13 August 2012	Termination of appointment of a director (3 pages)
13 August 2012	Termination of appointment of a director (2 pages)
13 August 2012	Appointment of Henry Aulderman Taylor as a director (3 pages)
13 August 2012	Termination of appointment of a director (3 pages)
13 August 2012	Termination of appointment of a director (2 pages)
10 August 2012	Termination of appointment of Norman Forsyth as a director (1 page)
10 August 2012	Termination of appointment of Douglas Coates as a director (1 page)
10 August 2012	Termination of appointment of Clive Whitaker as a secretary (1 page)
10 August 2012	Director's details changed for John Charles Wilby on 18 July 2012 (2 pages)
10 August 2012	Director's details changed for John Charles Wilby on 18 July 2012 (2 pages)
10 August 2012	Termination of appointment of Clive Whitaker as a director (1 page)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (12 pages)
10 August 2012	Termination of appointment of Norman Forsyth as a director (1 page)
10 August 2012	Termination of appointment of Douglas Coates as a director (1 page)
10 August 2012	Termination of appointment of Clive Whitaker as a director (1 page)
10 August 2012	Termination of appointment of Clive Whitaker as a secretary (1 page)
10 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (12 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 August 2011	Termination of appointment of Andrew Wright as a director ANNOTATION The document is a duplicate of TM01 registered on 18/08/2011. (3 pages)
25 August 2011	Appointment of Andrew Kerr Dibb as a director (3 pages)
25 August 2011	Appointment of Joseph James Anthony Ringrose as a director (3 pages)
25 August 2011	Appointment of Andrew Kerr Dibb as a director (3 pages)
25 August 2011	Termination of appointment of Andrew Wright as a director ANNOTATION The document is a duplicate of TM01 registered on 18/08/2011. (3 pages)
25 August 2011	Appointment of Joseph James Anthony Ringrose as a director (3 pages)
19 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
19 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (14 pages)
18 August 2011	Termination of appointment of Andrew Wright as a director (1 page)
18 August 2011	Termination of appointment of Stephen Ackroyd as a director (1 page)
18 August 2011	Termination of appointment of Andrew Wright as a director (1 page)
18 August 2011	Director's details changed for John Charles Wilby on 18 July 2011 (2 pages)
18 August 2011	Termination of appointment of Stephen Ackroyd as a secretary (1 page)
18 August 2011	Director's details changed for Clive Charles Whitaker on 18 July 2011 (2 pages)
18 August 2011	Director's details changed for John Charles Wilby on 18 July 2011 (2 pages)
18 August 2011	Director's details changed for Clive Charles Whitaker on 18 July 2011 (2 pages)
18 August 2011	Termination of appointment of Stephen Ackroyd as a secretary (1 page)
18 August 2011	Termination of appointment of Stephen Ackroyd as a director (1 page)
1 June 2011	Appointment of Derek Bishop as a director (3 pages)
1 June 2011	Termination of appointment of John Simpson as a director (2 pages)
1 June 2011	Appointment of Derek Bishop as a director (3 pages)
1 June 2011	Appointment of Michael Carl Woodier as a director (3 pages)
1 June 2011	Appointment of Douglas Coates as a director (3 pages)
1 June 2011	Appointment of Clive Charles Whitaker as a secretary (3 pages)
1 June 2011	Appointment of Michael Carl Woodier as a director (3 pages)
1 June 2011	Appointment of Clive Charles Whitaker as a secretary (3 pages)
1 June 2011	Appointment of Douglas Coates as a director (3 pages)
1 June 2011	Termination of appointment of John Simpson as a director (2 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2010	Director's details changed for Dr Andrew Leslie Wright on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for David Clifford Smith on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Norman Alistair Forsyth on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Christopher Melville on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Norman Alistair Forsyth on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Dr Andrew Leslie Wright on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for John Charles Wilby on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Clive Charles Whitaker on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Christopher Melville on 18 July 2010 (2 pages)
26 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
26 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (14 pages)
26 August 2010	Director's details changed for David Clifford Smith on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Mark Thornton on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Clive Charles Whitaker on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for Mark Thornton on 18 July 2010 (2 pages)
26 August 2010	Director's details changed for John Charles Wilby on 18 July 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Appointment of Robert Ward Naylor as a director (3 pages)
22 June 2010	Termination of appointment of John Bolton as a director (4 pages)
22 June 2010	Appointment of Robert Ward Naylor as a director (3 pages)
22 June 2010	Termination of appointment of John Bolton as a director (4 pages)
22 June 2010	Appointment of Stephen John Ackroyd as a director (3 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Appointment of Mr John Robert Simpson as a director (3 pages)
22 June 2010	Appointment of Mr John Robert Simpson as a director (3 pages)
22 June 2010	Termination of appointment of Ronald Priestley as a director (2 pages)
22 June 2010	Appointment of Stephen John Ackroyd as a director (3 pages)
22 June 2010	Termination of appointment of Ronald Priestley as a director (2 pages)
15 February 2010	Termination of appointment of Stephen Dolan as a director (2 pages)
15 February 2010	Termination of appointment of John Driscoll as a director (2 pages)
15 February 2010	Termination of appointment of John Driscoll as a director (2 pages)
15 February 2010	Termination of appointment of Stephen Dolan as a director (2 pages)
16 October 2009	Duplicate 288B graham naylor latty (1 page)
16 October 2009	Duplicate 288B graham naylor latty (1 page)
8 October 2009	Appointment of Clive Charles Whitaker as a director (2 pages)
8 October 2009	Appointment of Clive Charles Whitaker as a director (2 pages)
2 October 2009	Appointment terminated director graham latty (1 page)
2 October 2009	Return made up to 18/07/09; full list of members (7 pages)
2 October 2009	Appointment terminated director graham latty (1 page)
2 October 2009	Return made up to 18/07/09; full list of members (7 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2008	Director appointed john charles wilby (2 pages)
3 October 2008	Director appointed john charles wilby (2 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
25 September 2008	Appointment terminate, director john anthony colwell logged form (1 page)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
25 September 2008	Appointment terminate, director john anthony colwell logged form (1 page)
18 September 2008	Return made up to 18/07/08; full list of members (7 pages)
18 September 2008	Return made up to 18/07/08; full list of members (7 pages)
16 July 2008	Director appointed christopher melville (2 pages)
16 July 2008	Appointment terminate, director david harry houseman logged form (1 page)
16 July 2008	Director appointed christopher melville (2 pages)
16 July 2008	Appointment terminate, director david harry houseman logged form (1 page)
14 April 2008	Director appointed stephen michael dolan (2 pages)
14 April 2008	Director appointed stephen michael dolan (2 pages)
28 February 2008	Director appointed john brendan driscoll (2 pages)
28 February 2008	Director appointed john brendan driscoll (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 18/07/07; full list of members (4 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 18/07/07; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 18/07/06; full list of members (5 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 18/07/06; full list of members (5 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: westbourne house bradford road otley west yorks LS21 3LG (1 page)
14 April 2007	Registered office changed on 14/04/07 from: westbourne house bradford road otley west yorks LS21 3LG (1 page)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 18/07/05; full list of members (17 pages)
13 June 2006	Return made up to 18/07/05; full list of members (17 pages)
22 May 2006	Director resigned (2 pages)
22 May 2006	Director resigned (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 August 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
23 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director resigned (15 pages)
23 August 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director resigned (15 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Return made up to 18/07/03; full list of members (14 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	New director appointed (2 pages)
31 October 2003	Return made up to 18/07/03; full list of members (14 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 September 2002	Return made up to 18/07/02; full list of members (13 pages)
24 September 2002	Return made up to 18/07/02; full list of members (13 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
18 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 August 2001	Return made up to 18/07/01; full list of members (11 pages)
9 August 2001	Return made up to 18/07/01; full list of members (11 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
14 November 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
13 August 1999	Return made up to 18/07/99; no change of members (8 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Return made up to 18/07/99; no change of members (8 pages)
13 August 1999	Director resigned (1 page)
25 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
29 July 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 July 1998	Return made up to 18/07/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
21 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 August 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 August 1997	Return made up to 18/07/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 August 1997	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
20 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (10 pages)
20 August 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (10 pages)
23 January 1996	Ad 29/12/95--------- Â£ si 50000@1=50000 Â£ ic 267734/317734 (2 pages)
23 January 1996	Ad 29/12/95--------- Â£ si 50000@1=50000 Â£ ic 267734/317734 (2 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
14 September 1995	New director appointed (2 pages)
8 September 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director resigned (10 pages)
8 September 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director resigned (10 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 April 1995	Â£ nc 100000/1000000 30/03/95 (1 page)
12 April 1995	Ad 08/03/95--------- Â£ si 2764@1=2764 Â£ ic 264970/267734 (2 pages)
12 April 1995	Ad 10/04/95--------- Â£ si 178490@1=178490 Â£ ic 86480/264970 (2 pages)
12 April 1995	Â£ nc 100000/1000000 30/03/95 (1 page)
12 April 1995	Ad 10/04/95--------- Â£ si 178490@1=178490 Â£ ic 86480/264970 (2 pages)
12 April 1995	Ad 08/03/95--------- Â£ si 2764@1=2764 Â£ ic 264970/267734 (2 pages)
12 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 May 1965	Incorporation (17 pages)
20 May 1965	Incorporation (17 pages)

Wharfedale Masonic Hall Company Limited

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