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All Information about:

                        
Name

London & Wharfedale LTD

Address
10 Wrens Court
48 Victoria Road
Sutton Coldfield
West Midlands
B72 1SY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 July 2018
Company Register Address Unit 2 Charnwood Edge Business Park
Cossington
LE7 4UZ
Company No. 05312402 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • London and Wharfedale LTD
  • Renewal Properties Midlands LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Froggatt, Richard Lindsay Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Clark, Stephen Godfrey Lancaster, England Status: Active Notified: 05/09/2006 Date of Birth: 05/1953 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Froggatt, Richard Lindsay Hamble Le Rice, England Status: Active Notified: 05/09/2006 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mellor, Nicholas Peter Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1968 Role: Secretary Nationality: British
    Mellor, Nicholas Peter Sutton Coldfield, United Kingdom Status: Active Notified: 05/09/2006 Date of Birth: 06/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag A10 LTD Status: Active Notified: 20/03/2017 Companies House Number: 05749132 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB London & Wharfedale (South West) Limited Status: Active Notified: 28/09/2016 Companies House Number: 05949527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London & Wharfedale Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312378 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB London & Wharfedale Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312393 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB London & Wharfedale Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 05312399 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag RED Kite Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07771556 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%