WHARFEDALE INTERNATIONAL LIMITED

IAG HOUSE, 13 / 14 GLEBE ROAD, HUNTINGDON  PE29 7DL
  • Active
  • Private Limited Company
  • Company No. 01648897
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHARFEDALE INTERNATIONAL LIMITED was incorporated on Tuesday, July 6, 1982 as a Private Limited Company with registered address in HUNTINGDON. WHARFEDALE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 42 years 4 months and 2 days.

Name WHARFEDALE INTERNATIONAL LIMITED
Company number 01648897
Company type Private Limited Company
Incorporation date 06 Jul 1982
Status Active
Industry (SIC 2007)

Address

Registered Address IAG HOUSE
13 / 14 GLEBE ROAD
HUNTINGDON
PE29 7DL
Country Of Origin

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
Iag Limited 13/14 Glebe Road, PE29 7DL Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pointfield Limited 13 / 14 Glebe Road, PE29 7DL Dates: Saturday, December 31, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 December
Next annual accounts due 28 September 2024, (-41 days left)
Latest accounts 29 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 18
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
WHARFEDALE INTERNATIONAL LIMITED 06 Jul 1982