Wharfedale Communications Limited

Company Name	Wharfedale Communications Limited
Director	Alistair Freegard
Company Status	Active
Company Number	05576664
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Alistair Freegard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrand House Langbar Ilkley West Yorkshire LS29 0ER

Secretary Name	Alistair Freegard
Nationality	British
Status	Current
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrand House Langbar Ilkley West Yorkshire LS29 0ER

Director Name	Mr Stephen John Perry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Biltony End Craggs Drive Ben Rhydding Ilkley West Yorkshire LS29 8BE

Contact

Website	www.wharfedale-group.co.uk

Location

Registered Address	Birkbecks, Office G3 Water Street Skipton North Yorkshire BD23 1PB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton North
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£117,575
Cash	£212,494
Current Liabilities	£528,239

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20 (4 pages)
6 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 20 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20 (4 pages)
4 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20 (4 pages)
9 December 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Secretary's details changed for Alistair Freegard on 19 September 2012 (2 pages)
9 October 2012	Secretary's details changed for Alistair Freegard on 19 September 2012 (2 pages)
9 October 2012	Director's details changed for Alistair Freegard on 19 September 2012 (2 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Director's details changed for Alistair Freegard on 19 September 2012 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2010	Director's details changed for Alistair Freegard on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Alistair Freegard on 1 October 2009 (2 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Alistair Freegard on 1 October 2009 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
18 January 2010	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
5 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2009	Appointment terminated director stephen perry (1 page)
23 January 2009	Appointment terminated director stephen perry (1 page)
2 December 2008	Return made up to 28/09/08; full list of members (4 pages)
2 December 2008	Return made up to 28/09/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 December 2007	Return made up to 28/09/07; full list of members (2 pages)
4 December 2007	Return made up to 28/09/07; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
18 January 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2005	Nc inc already adjusted 20/10/05 (2 pages)
1 November 2005	Nc inc already adjusted 20/10/05 (2 pages)
1 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Incorporation (15 pages)
28 September 2005	Incorporation (15 pages)

Wharfedale Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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