Wharfdale Strauss Ltd PRINCES RISBOROUGH


Wharfdale Strauss started in year 2014 as Private Limited Company with registration number 09342600. The Wharfdale Strauss company has been functioning successfully for ten years now and its status is active. The firm's office is based in Princes Risborough at 3 Forge House. Postal code: HP27 9DT.

The firm has one director. Sharon W., appointed on 10 June 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Julian E., Anthony W. and others listed below. There were no ex secretaries.

Wharfdale Strauss Ltd Address / Contact

Office Address 3 Forge House
Office Address2 Summerleys Road
Town Princes Risborough
Post code HP27 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09342600
Date of Incorporation Fri, 5th Dec 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Sharon W.

Position: Director

Appointed: 10 June 2020

Julian E.

Position: Director

Appointed: 01 February 2020

Resigned: 24 November 2023

Anthony W.

Position: Director

Appointed: 05 November 2016

Resigned: 31 March 2021

Harmonea Ltd

Position: Corporate Secretary

Appointed: 08 August 2016

Resigned: 29 January 2024

Paloma H.

Position: Director

Appointed: 21 October 2015

Resigned: 05 November 2016

Richard G.

Position: Director

Appointed: 05 December 2014

Resigned: 02 December 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Sharon W. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony W. This PSC owns 25-50% shares. Then there is Richard G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Sharon W.

Notified on 22 April 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Anthony W.

Notified on 6 April 2016
Ceased on 18 October 2018
Nature of control: 25-50% shares

Richard G.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-52      
Balance Sheet
Cash Bank In Hand3 111      
Net Assets Liabilities 8 9074 8845 0185 44211 81720 171
Stocks Inventory4 000      
Tangible Fixed Assets1 456      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-53      
Shareholder Funds-52      
Other
Creditors -19 852-9 983-8 505-6 013-44 828-27 485
Creditors Due Within One Year8 619      
Net Current Assets Liabilities-8 119-19 8522 2025 7386 16212 53720 891
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      
Tangible Fixed Assets Additions2 173      
Tangible Fixed Assets Depreciation717      
Tangible Fixed Assets Depreciation Charged In Period717      
Total Assets Less Current Liabilities-529 6575 6245 7386 16212 53720 891

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, March 2024
Free Download (1 page)

Company search

Advertisements