WHARNCLIFFE LIMITED - TIVERTON


Company Profile Company Filings

Overview

WHARNCLIFFE LIMITED is a Private Limited Company from TIVERTON and has the status: Active.
WHARNCLIFFE LIMITED was incorporated 20 years ago on 13/05/2003 and has the registered number: 04762797. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

WHARNCLIFFE LIMITED - TIVERTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BRAY ACCOUNTANTS
TIVERTON
DEVON
EX16 6PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN SMITH Nov 1954 British Secretary 2003-05-13 CURRENT
MR MICHAEL JOHN SMITH Nov 1952 British Director 2003-05-13 CURRENT
KATHRYN SMITH Nov 1954 British Director 2003-05-13 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-05-13 UNTIL 2003-05-13 RESIGNED
MR SAMUEL JACK SMITH Jul 1991 British Director 2014-04-06 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kathryn Fletcher Smith 2017-05-13 11/1954 Tiverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael John Smith 2017-05-13 11/1952 Tiverton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Wharncliffe Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-31 30-04-2023 £15,075 Cash £24,711 equity
Wharncliffe Ltd 30/04/2022 iXBRL 2023-01-31 30-04-2022 £111,782 Cash £45,995 equity
WHARNCLIFFE LIMITED 2022-02-01 30-04-2021 £12,491 Cash £117,424 equity
Micro-entity Accounts - WHARNCLIFFE LIMITED 2021-02-27 30-04-2020 £39,024 equity
Micro-entity Accounts - WHARNCLIFFE LIMITED 2020-01-17 30-04-2019 £17,833 equity
Micro-entity Accounts - WHARNCLIFFE LIMITED 2019-02-01 30-04-2018 £20,060 equity
Micro-entity Accounts - WHARNCLIFFE LIMITED 2018-02-01 30-04-2017 £-4,213 equity
Micro-entity Accounts - WHARNCLIFFE LIMITED 2016-02-02 30-04-2015 £10,091 equity
Micro-entity Accounts - WHARNCLIFFE LIMITED 2015-01-30 30-04-2014 £11,005 equity

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