WHARNCLIFFE BUSINESS SYSTEMS LIMITED
UNIT A5 RIVERVIEW, HEATON MERSEY, STOCKPORT SK4 3GN- Active
- Private Limited Company
- Company No. 01581291
- Last Updated: 01 Mar 2024
Company Profile
WHARNCLIFFE BUSINESS SYSTEMS LIMITED was incorporated on Wednesday, August 19, 1981 as a Private Limited Company with registered address in STOCKPORT. WHARNCLIFFE BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 43 years 2 months and 21 days.
| Name | WHARNCLIFFE BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 01581291 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A5 RIVERVIEW HEATON MERSEY STOCKPORT SK4 3GN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innov8 Technology (Group) Limited Heaton Mersey, SK4 3GN |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Martyn Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
voting rights 25 to 50 percent
|
| Mr Adrian Simon Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
voting rights 25 to 50 percent
|
| Mrs Deborah Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
voting rights 25 to 50 percent
|
| Mr Malcolm Joseph Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Stella Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
voting rights 25 to 50 percent
|
| Mrs Lesley Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| WHARNCLIFFE BUSINESS SYSTEMS LIMITED | 19 Aug 1981 |