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LONDON & WHARFEDALE LTD - Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Company Information
- Company registration number
- 05312402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Charnwood Edge Business Park
- Syston Road
- Cossington
- Leicester
- LE7 4UZ
- United Kingdom Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom UK
Management
- Managing Directors
- CLARK, Stephen Godfrey
- FROGGATT, Richard Lindsay
- MELLOR, Nicholas Peter
- Company secretaries
- MELLOR, Nicholas Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-14
- Age Of Company 2004-12-14 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Richard Lindsay Froggatt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RENEWAL PROPERTIES MIDLANDS LTD
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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LONDON & WHARFEDALE LTD Company Description
- LONDON & WHARFEDALE LTD is a ltd registered in United Kingdom with the Company reg no 05312402. Its current trading status is "live". It was registered 2004-12-14. It was previously called RENEWAL PROPERTIES MIDLANDS LTD . It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-12-14.It can be contacted at Unit 2 Charnwood Edge Business Park .
Get LONDON & WHARFEDALE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London & Wharfedale Ltd - Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
- 2004-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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confirmation-statement-with-updates (2019-12-14) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-07-03) - AD03
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change-sail-address-company-with-new-address (2018-07-03) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
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change-person-director-company-with-change-date (2018-04-16) - CH01
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change-person-secretary-company-with-change-date (2018-04-16) - CH03
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-07-18) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-20) - AA
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change-person-director-company-with-change-date (2010-02-06) - CH01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-08-06) - 395
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legacy (2009-01-12) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA
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legacy (2007-01-03) - 363a
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legacy (2007-12-20) - 363a
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legacy (2007-05-18) - 287
keyboard_arrow_right 2006
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legacy (2006-09-19) - 288a
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legacy (2006-01-06) - 363a
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certificate-change-of-name-company (2006-06-13) - CERTNM
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legacy (2006-09-19) - 287
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legacy (2006-09-19) - 288b
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accounts-with-accounts-type-dormant (2006-10-06) - AA
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-11-21) - 123
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legacy (2006-11-21) - 88(2)R
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legacy (2006-11-21) - 225
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legacy (2006-12-20) - 353
keyboard_arrow_right 2005
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legacy (2005-01-13) - 288b
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-14) - NEWINC