Wharfedale Spv Limited

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Wharfedale Spv Limited

sc228040•Private Limited With Share Capital

Kelvin House, Buchanan Gate Business Park, Stepps, G336FB

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Incorporated

13/02/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Wharfedale Spv Limited (sc228040) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in stepps, G336FB. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 13/02/2002
G336FB

Financial Overview

Total Assets

£17.31M

Liabilities

£13.50M

Net Assets

£3.81M

Turnover

£11.49M

Cash

£205.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
timothy james mihill
director
S
stewart john mackintosh
director
I
iain harris
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:06-03-2007

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024

Trading Addresses

Kelvin House, Buchanan Gate, Stepps, Glasgow, Lanarkshire, G336FB

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Contact

Kelvin House, Buchanan Gate Business Park, Stepps, G336FB