Company information:
London & Wharfedale Investments Ltd (No: 05312393)
Address: UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Dec-2004
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN GODFREY CLARK ( DOB: May-1953 From: Sep-2006 )
Current Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Sep-2006 )
Current Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Sep-2006 )
Current Director: NICHOLAS PETER MELLOR ( DOB: Jun-1968 From: Sep-2006 )
Current Secretary: NICHOLAS PETER MELLOR ( DOB: Jun-1968 From: Sep-2006 )
Resigned Director: FRANCES MARY BUTTON ( DOB: Nov-1971 From: Dec-2004 To: Sep-2006 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Secretary: ELIZABETH CLAIRE PECK ( From: Dec-2004 To: Sep-2006 )
Persons of Significant Control:
London & Wharfedale Ltd, Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |