WHARFEDALE PROFESSIONAL SERVICES LIMITED

Profile WHARFEDALE PROFESSIONAL SERVICES LIMITED

Actual on 01.09.2020
Company name
WHARFEDALE PROFESSIONAL SERVICES LIMITED
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Company number
03900975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
33 PARISH GHYLL DRIVE, WEST YORKSHIRE, ENGLAND, ILKLEY, LS29 9PT
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PSC and Officers WHARFEDALE PROFESSIONAL SERVICES LIMITED

Officers

(as of 07.04.2020)

COLLIER, David John
Status: Active
Appointed on: Thursday, 30 December 1999
Correspondence address: Parish Ghyll Drive, England, West Yorkshire, Ilkley, LS29 9PT, 33
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Thursday, 30 December 1999
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
HARTLEY, Judith Frances, Doctor
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 29 August 2017
Correspondence address: Ben Rhydding Road, United Kingdom, West Yorkshire, Ilkley, LS29 8RL, 42
Nationality: British
Role: Secretary
HARTLEY, Judith Frances, Doctor
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 29 August 2017
Correspondence address: Ben Rhydding Road, United Kingdom, West Yorkshire, Ilkley, LS29 8RL, 42
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Psychologist
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr David John Collier
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Yorkshire, Ilkley, 33
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Judith Frances Hartley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Ilkley, 42
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent