Wharfedale Green Ltd is a private limited company situated at High Bank Prospect Street, Rawdon, Leeds LS19 6DP. Incorporated on 2020-06-17, this 3-year-old company is run by 2 directors.
Director Paul V., appointed on 17 June 2020. Director Daniel W., appointed on 17 June 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999), "other construction installation" (SIC: 43290). According to Companies House records there was a change of name on 2021-11-12 and their previous name was Wharfedale Windows Ltd.
The latest confirmation statement was sent on 2023-06-16 and the deadline for the next filing is 2024-06-30. Moreover, the accounts were filed on 23 June 2022 and the next filing is due on 31 March 2024.
| Office Address | High Bank Prospect Street |
| Office Address2 | Rawdon |
| Town | Leeds |
| Post code | LS19 6DP |
| Country of origin | United Kingdom |
| Registration Number | 12676384 |
| Date of Incorporation | Wed, 17th Jun 2020 |
| Industry | Dormant Company |
| Industry | Other construction installation |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 17 June 2020
Position: Director
Appointed: 17 June 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Paul V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel W. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul V.
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel W.
| Notified on | 17 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wharfedale Windows | November 12, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-23 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 16th, March 2024 |
accounts | Free Download (2 pages) |
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