WHARFEDALE INTERNATIONAL LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

WHARFEDALE INTERNATIONAL LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
WHARFEDALE INTERNATIONAL LIMITED was incorporated 41 years ago on 06/07/1982 and has the registered number: 01648897. The accounts status is SMALL and accounts are next due on 28/09/2024.

WHARFEDALE INTERNATIONAL LIMITED - HUNTINGDON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 29/12/2022 28/09/2024

Registered Office

IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOAQUIM CARLOS CORREIA NARCISO Mar 1960 Portuguese Director 2021-11-04 CURRENT
MR STEPHEN IAIN MACINTYRE Aug 1974 British Director 2022-06-14 CURRENT
PETER YOUNG THOMS Sep 1945 British Secretary 1995-12-12 UNTIL 1997-09-30 RESIGNED
PETER YOUNG THOMS Sep 1945 British Director 1993-06-07 UNTIL 1997-09-30 RESIGNED
JEREMY JAMES ROBINSON May 1958 British Director 1995-12-12 UNTIL 1996-06-28 RESIGNED
MR STEVEN ANTHONY OXLEY Dec 1955 British Director RESIGNED
GARY STEVEN ORRELL Mar 1947 British Director 1997-09-30 UNTIL 1998-09-10 RESIGNED
ANNE CHRISTINE OLIVER Oct 1948 British Director 2000-06-22 UNTIL 2020-03-02 RESIGNED
NIGEL PHILIP BENFORD SIMS Nov 1962 British Director 1993-10-06 UNTIL 1994-03-16 RESIGNED
PETER YOUNG THOMS Sep 1945 British Secretary 1993-01-01 UNTIL 1995-09-01 RESIGNED
STUART MURRAY STOWE Aug 1955 British Director 1995-08-26 UNTIL 1997-09-30 RESIGNED
JEREMY JAMES ROBINSON May 1958 British Secretary 1995-09-01 UNTIL 1995-12-12 RESIGNED
MR TIMOTHY MILES HARRIS Apr 1964 British Secretary 1998-01-19 UNTIL 2021-11-05 RESIGNED
GARY STEVEN ORRELL Mar 1947 British Secretary 1997-09-30 UNTIL 1998-01-19 RESIGNED
DWIJENDRA CHANDRA BARKATAKI Feb 1944 British Director 1993-06-15 UNTIL 1997-09-30 RESIGNED
BRIAN DOUGLAS DRYSDALE Feb 1940 British Secretary RESIGNED
JON STUART VIZOR Feb 1951 British Director 1993-10-06 UNTIL 1994-12-01 RESIGNED
DR BERNHARD FRANZ JOSEF STEINER May 1948 Italian Director 1994-09-01 UNTIL 1997-09-30 RESIGNED
MALCOLM BARRY BLOCKLEY Apr 1947 British Director 1993-12-01 UNTIL 1994-10-01 RESIGNED
CLIFFORD SUMMERSKILL Jul 1952 British Director RESIGNED
KEITH MICHAEL MELLORS Mar 1955 British Director RESIGNED
PIETER WILLEM TOTTE Aug 1950 Dutch Director RESIGNED
GARETH PETER MILLWARD Sep 1946 British Director RESIGNED
MR TIMOTHY MILES HARRIS Apr 1964 British Director 2000-08-16 UNTIL 2021-11-05 RESIGNED
GRAHAM MCGEE Feb 1951 British Director RESIGNED
MR MAXWELL MAUD Jul 1965 British Director 1996-03-29 UNTIL 1997-09-30 RESIGNED
JOHN HENRY JAMES Jan 1943 British Director 1993-08-13 UNTIL 1995-02-01 RESIGNED
MS HELEN HAIGH Jun 1954 British Director RESIGNED
CHRISTOPHER CLIVE HAGGETT-KING May 1958 British Director RESIGNED
BRIAN DOUGLAS DRYSDALE Feb 1940 British Director RESIGNED
MERVYN STANLEY CURTIS Oct 1945 British Director 1993-10-06 UNTIL 2000-06-22 RESIGNED
MR FREDERICK GEORGE CLAYTON Mar 1953 British Director RESIGNED
MRS. STELLA CHANG Mar 1957 United States Director 2009-03-20 UNTIL 2013-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iag Limited 2022-12-31 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pointfield Limited 2016-12-31 - 2022-12-31 Huntingdon   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-12-19 29-12-2019 23,981 Cash -1,763,298 equity

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S G ACOUSTICS LIMITED HUNTINGDON ENGLAND Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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