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WHARFEDALE ESTATE DEVELOPMENTS LIMITED

Learn more about WHARFEDALE ESTATE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR WORKS, BEESTON, LEEDS, LS11 8QT

WHARFEDALE ESTATE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00431965
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.27
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD PULLAN
Form type: TM01
Date: 2014.05.09
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL PULLAN / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARK PULLAN / 01/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 01/10/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAWSON / 01/10/2009
Form type: CH03
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR BARRY STOBBS
Form type: 288b
Date: 2009.08.13
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.27
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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COMPANY NAME CHANGED, R.C. CLAYTON (TIMBER) LIMITED, CERTIFICATE ISSUED ON 21/06/02
Form type: CERTNM
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13

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Company directors and board members:

JOHN CHARLES DAWSON (current)
Secretary, ACCOUNTANT, 2007.01.10
MANOR WORKS BEESTON , LEEDS
LS11 8QT
JOHN CHARLES DAWSON (current)
Director, ACCOUNTANT, 2007.01.10
MANOR WORKS BEESTON , LEEDS
LS11 8QT
ALISTAIR MARK PULLAN (current)
Director, BUILDER, 1996.11.29
MANOR WORKS BEESTON , LEEDS
LS11 8QT
JOHN CHARLES DAWSON (resigned)
Secretary, 2002.06.14 - 2005.10.11
12 NEW STREET STAINLAND , HALIFAX
HX4 9QL, WEST YORKSHIRE
ALISTAIR MARK PULLAN (resigned)
Secretary, 2005.10.11 - 2007.01.09
TAMARISK BREARY LANE BRAMHOPE , LEEDS
LS16 9AE, YORKSHIRE
IAN ROSS PULLAN (resigned)
Secretary, 1999.03.26 - 2002.06.14
HOME FARM HOUSE ROE LANE BIRKIN , KNOTTINGLEY
WF11 9LR, WEST YORKSHIRE
JOHN RAYMOND TIFFIN (resigned)
Secretary, 1992.10.31 - 1999.03.26
41 MOSELEY WOOD GARDENS , LEEDS
LS16 7HS, WEST YORKSHIRE
ARCHIBALD JEFFERS (resigned)
Director, CONTRACTS MANAGER, 1992.10.31 - 1996.11.29
6 GASCOIGNE COURT BARWICK IN ELMET , LEEDS
WEST YORKSHIRE
ERIC IAIN LONGMAN (resigned)
Director, COMPANY DIRECTOR, 2004.04.23 - 2007.04.30
103 GROVE ROAD , ILKLEY
LS29 9QE, WEST YORKSHIRE
EDWARD NEIL PULLAN (resigned)
Director, BUILDER, 1992.10.31 - 2014.03.20
MANOR WORKS BEESTON , LEEDS
LS11 8QT
IAN ROSS PULLAN (resigned)
Director, BUILDER, 1996.11.29 - 2004.01.23
HOME FARM HOUSE ROE LANE BIRKIN , KNOTTINGLEY
WF11 9LR, WEST YORKSHIRE
BARRY RAYMOND STOBBS (resigned)
Director, ARCHITECT, 2004.06.01 - 2009.07.31
BOMBAY HOUSE 16 WEST END WOLSINGHAM , BISHOP AUCKLAND
DL13 3AP, COUNTY DURHAM

Companies near to WHARFEDALE ESTATE DEVELOPMENTS ltd.

Information about the Private Limited Company WHARFEDALE ESTATE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data