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WHARFEDALE CONSTRUCTION LTD

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

Company details

MOOR KNOLL LANE, EAST ARDSLEY, WAKEFIELD, WF3 2DX

WHARFEDALE CONSTRUCTION LTD on the map

Company type: Private Limited Company
Company number: 00784438
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT - Outstanding on 2000.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.08.04

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 21000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.12
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2013.03.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.18
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.14
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2011.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.07
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE WIGGINTON / 12/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COOPER / 12/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL COOPER / 12/02/2010
Form type: CH01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / LINDSEY JANE WIGGINTON / 12/02/2010
Form type: CH03
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN COOPER / 12/02/2009
Form type: 288c
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOPER / 12/02/2009
Form type: 288c
Date: 2009.02.25
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
Child documents:
Document type: ANNOTATION
Date: 2005.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.27
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COMPANY NAME CHANGED, WHARFEDALE CONSTRUCTION CO.(LEED, S)LIMITED, CERTIFICATE ISSUED ON 22/02/01
Form type: CERTNM
Date: 2001.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.04

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Company directors and board members:

LINDSEY JANE WIGGINTON (current)
Secretary, ACCOUNTANT, 2006.10.26
MOOR KNOLL LANE EAST ARDSLEY , WAKEFIELD
WF3 2DX
ADRIAN MICHAEL COOPER (current)
Director, CONTRACTS MANAGER, 2005.08.31
MOOR KNOLL LANE EAST ARDSLEY , WAKEFIELD
WF3 2DX
MICHAEL DAVID COOPER (current)
Director, ACCOUNTANT, 1992.02.12
MOOR KNOLL LANE EAST ARDSLEY , WAKEFIELD
WF3 2DX
LINDSEY JANE WIGGINTON (current)
Director, ACCOUNTANT, 2005.08.31
MOOR KNOLL LANE EAST ARDSLEY , WAKEFIELD
WF3 2DX
LINDA COOPER (resigned)
Secretary, CLERK, 2001.02.08 - 2006.10.26
BEECH HOUSE CLUMPCLIFFE METHLEY LANE , LEEDS
LS26 9HE, WEST YORKSHIRE
ELIZABETH ANNE REEDER (resigned)
Secretary, 1992.02.12 - 2001.02.06
10 CATANIA RISE DARFIELD , BARNSLEY
S73 9QZ, SOUTH YORKSHIRE
ARTHUR GAMBLE (resigned)
Director, CONTRACTS MANAGER, 1992.02.12 - 1994.02.28
FOLLY HOUSE ABERFORD ROAD BRAMHAM , WETHERBY
LS23 6QN, WEST YORKSHIRE
Date 2014.10.31 2013.10.31
Fixed Assets £ 41,187 + 34.62 % £ 30,596
Tangible Fixed Assets £ 41,187 + 34.62 % £ 30,596
Current Assets £ 842,281 - 2.6 % £ 864,801
Tangible Fixed Assets Depreciation £ 104,483 - 12.75 % £ 119,756
Provisions For Liabilities Charges £ 2,345 £ 2,345
Share Premium Account £ 2,500 £ 2,500
Debtors £ 96,306 + 27.54 % £ 75,512
Shareholder Funds £ 576,619 + 0.86 % £ 571,693
Profit Loss Account Reserve £ 553,119 + 0.9 % £ 548,193
Called Up Share Capital £ 21,000 £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 576,619 + 0.86 % £ 571,693
Total Assets Less Current Liabilities £ 578,964 + 0.86 % £ 574,038
Net Current Assets Liabilities £ 537,777 - 1.04 % £ 543,442
Creditors Due Within One Year £ 304,504 - 5.24 % £ 321,359
Cash Bank In Hand £ 646,161 - 4.22 % £ 674,610
Stocks Inventory £ 99,814 - 12.96 % £ 114,679
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 145,670 - 3.11 % £ 150,352

Companies near to WHARFEDALE CONSTRUCTION LTD

Information about the Private Limited Company WHARFEDALE CONSTRUCTION LTD 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: 2016.06.04. Reload the data