Wharfedale Holdings Ltd

Company Name	Wharfedale Holdings Ltd
Directors	Christopher David Ure and David Waterhouse
Company Status	Active
Company Number	08243360
Category	Private Limited Company
Incorporation Date	8 October 2012(11 years, 6 months ago)
Previous Name	Lupfaw 358 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher David Ure
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(2 weeks after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr David Waterhouse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Secretary Name	Mrs Julie Alison Cooper
Status	Current
Appointed	01 May 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	44 North Lane Headingley Leeds LS6 3HU

Director Name	Mr Kevin Harry Emsley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Cottage Road Leeds LS6 4DD

Secretary Name	Mr Gordon Howard
Status	Resigned
Appointed	21 January 2013(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	7 Cottage Road Leeds LS6 4DD

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	08 October 2012(same day as company formation)
Correspondence Address	First Floor Yorkshire House East Parade Leeds LS1 5BD

Contact

Website	www.atcleeds.com
Telephone	0113 2758758
Telephone region	Leeds

Location

Registered Address	44 North Lane Headingley Leeds LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60 at £1	Christopher David Ure 60.00% Ordinary
40 at £1	David Waterhouse 40.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

18 March 2021	Delivered on: 19 March 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
17 February 2016	Delivered on: 18 February 2016 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: 12 and 12A sedburgh buildings, cowpasture road, ilkley, leeds registered until title number WYK30506. Outstanding
17 February 2016	Delivered on: 17 February 2016 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: 12 and 12A sedburgh buildings, cowpasture road, ilkley, leeds registered under title number WYK30506. Outstanding

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 May 2017	Appointment of Mrs Julie Alison Cooper as a secretary on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Gordon Howard as a secretary on 1 May 2017 (1 page)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
19 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
18 February 2016	Registration of charge 082433600002, created on 17 February 2016 (39 pages)
17 February 2016	Registration of charge 082433600001, created on 17 February 2016 (26 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (4 pages)
26 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 May 2015	Statement of capital following an allotment of shares on 15 May 2015 GBP 100 (3 pages)
18 May 2015	Appointment of Mr David Waterhouse as a director on 1 May 2015 (2 pages)
18 May 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
18 May 2015	Company name changed lupfaw 358 LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15 (3 pages)
18 May 2015	Appointment of Mr David Waterhouse as a director on 1 May 2015 (2 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
28 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1 (3 pages)
4 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Christopher David Ure on 1 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Christopher David Ure on 1 October 2013 (2 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
10 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (3 pages)
22 January 2013	Appointment of Mr Gordon Howard as a secretary (1 page)
24 October 2012	Appointment of Mr Christopher David Ure as a director (2 pages)
24 October 2012	Termination of appointment of Kevin Emsley as a director (1 page)
24 October 2012	Termination of appointment of Lupfaw Formations Limited as a director (1 page)
24 October 2012	Registered office address changed from First Floor Yorkshire House East Parade Leeds LS1 5BD England on 24 October 2012 (1 page)
8 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wharfedale Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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