LONDON & WHARFEDALE DEVELOPMENTS LTD - COSSINGTON
| Company Profile | Company Filings |
Overview
LONDON & WHARFEDALE DEVELOPMENTS LTD is a Private Limited Company from COSSINGTON UNITED KINGDOM and has the status: Active.
LONDON & WHARFEDALE DEVELOPMENTS LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312378. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LONDON & WHARFEDALE DEVELOPMENTS LTD was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312378. The accounts status is DORMANT and accounts are next due on 31/08/2024.
LONDON & WHARFEDALE DEVELOPMENTS LTD - COSSINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 2 CHARNWOOD EDGE BUSINESS PARK
COSSINGTON
LEICESTER
LE7 4UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RENEWAL PROPERTIES WEST MIDLANDS LTD (until 13/06/2006)
RENEWAL PROPERTIES WEST MIDLANDS LTD (until 13/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PETER MELLOR | Jun 1968 | British | Director | 2006-09-05 | CURRENT |
| MR RICHARD LINDSAY FROGGATT | Feb 1949 | British | Director | 2006-09-05 | CURRENT |
| MR STEPHEN GODFREY CLARK | May 1953 | British | Director | 2006-09-05 | CURRENT |
| MR NICHOLAS PETER MELLOR | Jun 1968 | British | Secretary | 2006-09-05 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-21 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-21 | RESIGNED | ||
| FRANCES MARY BUTTON | Nov 1971 | British | Director | 2004-12-21 UNTIL 2006-09-11 | RESIGNED |
| ELIZABETH CLAIRE PECK | British | Secretary | 2004-12-21 UNTIL 2006-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Wharfedale Ltd | 2016-04-06 | Cossington Leicester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |