Wharfedale Spv (holdings) Limited in Buchanan Gate Business Park STEPPS

Wharfedale Spv (holdings) Limited STEPPS

Founded in 2002, Wharfedale Spv (holdings), classified under reg no. SC227793 is an active company. Currently registered at Kelvin House G33 6FB, Stepps the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Roy K., Iain H. and Timothy M. and others. In addition one secretary - Michael G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wharfedale Spv (holdings) Limited Address / Contact

Office Address	Kelvin House
Office Address2	Buchanan Gate Business Park
Town	Stepps
Post code	G33 6FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227793
Date of Incorporation	Wed, 6th Feb 2002
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Roy K.

Position: Director

Appointed: 20 February 2023

Iain H.

Position: Director

Appointed: 28 November 2022

Timothy M.

Position: Director

Appointed: 31 March 2022

Stewart M.

Position: Director

Appointed: 08 June 2021

Michael G.

Position: Secretary

Appointed: 16 October 2017

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 22 March 2021

Resigned: 20 February 2023

Joe L.

Position: Director

Appointed: 01 June 2020

Resigned: 31 March 2022

Tim H.

Position: Director

Appointed: 13 August 2018

Resigned: 11 February 2020

Daniel C.

Position: Director

Appointed: 23 March 2018

Resigned: 22 March 2021

Graham S.

Position: Director

Appointed: 08 February 2018

Resigned: 23 March 2018

William H.

Position: Director

Appointed: 11 December 2017

Resigned: 08 June 2021

Nicholas M.

Position: Director

Appointed: 05 October 2016

Resigned: 28 November 2022

Sarah D.

Position: Secretary

Appointed: 01 July 2016

Resigned: 16 October 2017

Michael G.

Position: Secretary

Appointed: 01 June 2015

Resigned: 01 July 2016

Richard T.

Position: Director

Appointed: 27 March 2013

Resigned: 01 June 2020

Paul M.

Position: Director

Appointed: 27 March 2013

Resigned: 08 February 2018

Robert Y.

Position: Director

Appointed: 01 March 2012

Resigned: 11 December 2017

Neil R.

Position: Director

Appointed: 01 March 2012

Resigned: 27 March 2013

Alan R.

Position: Director

Appointed: 15 December 2009

Resigned: 27 March 2013

Wharfedale Spv (holdings) Ltd

Position: Corporate Director

Appointed: 27 October 2009

Resigned: 27 October 2009

Ian G.

Position: Director

Appointed: 21 October 2009

Resigned: 15 December 2009

Bruce D.

Position: Director

Appointed: 21 October 2009

Resigned: 01 March 2012

Christopher W.

Position: Director

Appointed: 30 April 2009

Resigned: 05 October 2016

Sarah M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 01 June 2015

Brian S.

Position: Director

Appointed: 30 June 2008

Resigned: 21 October 2009

Barry W.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2009

Kieron M.

Position: Director

Appointed: 01 January 2008

Resigned: 01 January 2008

Wendy S.

Position: Secretary

Appointed: 31 August 2007

Resigned: 31 October 2008

Sarah M.

Position: Secretary

Appointed: 25 August 2006

Resigned: 31 August 2007

Myra C.

Position: Director

Appointed: 23 June 2004

Resigned: 17 June 2005

Harry D.

Position: Director

Appointed: 06 May 2004

Resigned: 01 March 2012

Richard G.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Peter B.

Position: Director

Appointed: 30 April 2004

Resigned: 17 June 2005

Brian M.

Position: Director

Appointed: 30 May 2002

Resigned: 30 April 2004

Michael U.

Position: Director

Appointed: 30 May 2002

Resigned: 31 December 2002

Richard F.

Position: Director

Appointed: 30 May 2002

Resigned: 01 January 2008

Myra C.

Position: Secretary

Appointed: 30 May 2002

Resigned: 25 August 2006

Andrew A.

Position: Director

Appointed: 30 May 2002

Resigned: 30 June 2008

Lycidas Nominees Limited

Position: Corporate Director

Appointed: 06 February 2002

Resigned: 30 May 2002

Lycidas Secretaries Limited

Position: Corporate Secretary

Appointed: 06 February 2002

Resigned: 30 May 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, May 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 14th, April 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, April 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 2nd, April 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 11th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, June 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 6th February 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 6th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 6th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 6th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, April 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 6th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, April 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 6th March 2007 filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 30th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 16th March 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th March 2003 filed on: 18th, March 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 25th, June 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2002	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, June 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (23 pages)

Wharfedale Spv (holdings) Limited STEPPS

Wharfedale Spv (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Roy K.

Iain H.

Timothy M.

Stewart M.

Michael G.

Pinecroft Corporate Services Limited

Joe L.

Tim H.

Daniel C.

Graham S.

William H.

Nicholas M.

Sarah D.

Michael G.

Richard T.

Paul M.

Robert Y.

Neil R.

Alan R.

Wharfedale Spv (holdings) Ltd

Ian G.

Bruce D.

Christopher W.

Sarah M.

Brian S.

Barry W.

Kieron M.

Wendy S.

Sarah M.

Myra C.

Harry D.

Richard G.

Peter B.

Brian M.

Michael U.

Richard F.

Myra C.

Andrew A.

Lycidas Nominees Limited

Lycidas Secretaries Limited

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