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 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
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 |
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 |