Menna Overview
Here’s a quick overview of WHARFEDALE INTERNATIONAL LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1982.
WHARFEDALE INTERNATIONAL LIMITED
- Company statusactive
- Company No01648897
- Age44 years Incorporated 6 July 1982
- Officers2
Address
Iag House, 13 / 14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
WHARFEDALE INTERNATIONAL LIMITED is an active company incorporated on 6 July 1982 and based in Huntingdon, Cambridgeshire. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 05 Jun 2023
Memorandum Articles
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Legacy
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACINTYRE, Stephen Iain | director | Aug 1974 | 14 Jun 2022 |
| NARCISO, Joaquim Carlos Correia | director | Mar 1960 | 04 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iag Limited | 31 Dec 2022 | |
| Pointfield Limited | 31 Dec 2016 |
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Menna Overview
Here’s a quick overview of WHARFEDALE INTERNATIONAL LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1982.