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Company Information for

WHARFEDALE SPV (HOLDINGS) LIMITED

KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB,
Company Registration Number
SC227793
Private Limited Company
Active

Company Overview

About Wharfedale Spv (holdings) Ltd
WHARFEDALE SPV (HOLDINGS) LIMITED was founded on 2002-02-06 and has its registered office in Stepps. The organisation's status is listed as "Active". Wharfedale Spv (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHARFEDALE SPV (HOLDINGS) LIMITED
 
Legal Registered Office
KELVIN HOUSE
BUCHANAN GATE BUSINESS PARK
STEPPS
GLASGOW
G33 6FB
Other companies in G33
 
Filing Information
Company Number SC227793
Company ID Number SC227793
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 05:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARFEDALE SPV (HOLDINGS) LIMITED
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Company Officers of WHARFEDALE SPV (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GILLESPIE
 Company Secretary 2017-10-16
DANIEL PETER CAMBRIDGE
 Director 2018-03-23
WILLIAM DUNCAN HARKINS
 Director 2017-12-11
NICHOLAS WILLIAM MOORE
 Director 2016-10-05
RICHARD JAMES THOMPSON
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ERNEST SHAW
 Director 2018-02-08 2018-03-23
PAUL MCCULLOCH
 Director 2013-03-27 2018-02-08
ROBERT JAMES YOUNG
 Director 2012-03-01 2017-12-11
SARAH DIPPENAAR
 Company Secretary 2016-07-01 2017-10-16
CHRISTOPHER WILLIAMS
 Director 2009-04-30 2016-10-05
MICHAEL JOHN GILLESPIE
 Company Secretary 2015-06-01 2016-07-01
SARAH MCATEER
 Company Secretary 2008-10-31 2015-06-01
NEIL RAE
 Director 2012-03-01 2013-03-27
ALAN CAMPBELL RITCHIE
 Director 2009-12-15 2013-03-27
BRUCE WARREN DALGLEISH
 Director 2009-10-21 2012-03-01
HARRY DUNCAN
 Director 2004-05-06 2012-03-01
IAN RICHARD GETHIN
 Director 2009-10-21 2009-12-15
WHARFEDALE SPV (HOLDINGS) LTD
 Director 2009-10-27 2009-10-27
BRIAN MERVYN SEMPLE
 Director 2008-06-30 2009-10-21
BARRY EDWARD WHITE
 Director 2008-01-01 2009-04-30
WENDY STEWART
 Company Secretary 2007-08-31 2008-10-31
ANDREW ANDREOU
 Director 2002-05-30 2008-06-30
RICHARD JOHN FIELDER
 Director 2002-05-30 2008-01-01
KIERON GERARD MEADE
 Director 2008-01-01 2008-01-01
SARAH MCATEER
 Company Secretary 2006-08-25 2007-08-31
MYRA STEVENSON CAMERON
 Company Secretary 2002-05-30 2006-08-25
PETER BARRY BROOKS
 Director 2004-04-30 2005-06-17
MYRA STEVENSON CAMERON
 Director 2004-06-23 2005-06-17
RICHARD ALAN GREGORY
 Director 2004-04-30 2005-06-17
BRIAN WARD MAY
 Director 2002-05-30 2004-04-30
MICHAEL ANTHONY UNDERWOOD
 Director 2002-05-30 2002-12-31
LYCIDAS SECRETARIES LIMITED
 Company Secretary 2002-02-06 2002-05-30
LYCIDAS NOMINEES LIMITED
 Director 2002-02-06 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER CAMBRIDGE PETERSHAM MIDCO LIMITED Director 2018-04-19 CURRENT 2017-03-07 Liquidation
DANIEL PETER CAMBRIDGE AWEL NEWYDD CYF Director 2018-04-19 CURRENT 2005-05-11 Active
DANIEL PETER CAMBRIDGE JUTE HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-04-24 Active
DANIEL PETER CAMBRIDGE SECOND GENERATION SHEPHAM LIMITED Director 2018-04-19 CURRENT 2015-06-20 Active
DANIEL PETER CAMBRIDGE SHEPHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2016-11-29 Active
DANIEL PETER CAMBRIDGE BLACKMEAD HUB WEST LIMITED Director 2018-04-19 CURRENT 2015-09-30 Active
DANIEL PETER CAMBRIDGE PETERSHAM HOLDCO LIMITED Director 2018-04-19 CURRENT 2015-10-07 Liquidation
DANIEL PETER CAMBRIDGE FW DISCOVERY HOLDCO 2 LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
DANIEL PETER CAMBRIDGE WHARFEDALE SPV LIMITED Director 2018-03-23 CURRENT 2002-02-13 Active
DANIEL PETER CAMBRIDGE JUTE LEEDS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
DANIEL PETER CAMBRIDGE MERCIA POWER RESPONSE (SANDY LANE) LIMITED Director 2018-03-14 CURRENT 2016-07-08 Active
DANIEL PETER CAMBRIDGE MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED Director 2018-02-05 CURRENT 2016-07-14 Active
DANIEL PETER CAMBRIDGE CAMPUS PROJECTS (DRUMGLASS) LIMITED Director 2018-01-08 CURRENT 1998-10-15 Active
DANIEL PETER CAMBRIDGE DRUMGLASS INVESTMENTS LIMITED Director 2018-01-08 CURRENT 1998-06-25 Active
WILLIAM DUNCAN HARKINS CUMNOCK SPV LIMITED Director 2017-12-11 CURRENT 1998-07-09 Active
WILLIAM DUNCAN HARKINS BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2005-06-29 Active
WILLIAM DUNCAN HARKINS SOLIHULL BSF SCHOOLS LIMITED Director 2017-12-11 CURRENT 2006-10-04 Active
WILLIAM DUNCAN HARKINS PPP SOMERSET BSF LIMITED Director 2017-12-11 CURRENT 2010-05-11 Active
WILLIAM DUNCAN HARKINS PPP CAMDEN BSF LIMITED Director 2017-12-11 CURRENT 2010-06-25 Active
WILLIAM DUNCAN HARKINS PEACEHAVEN SCHOOLS LIMITED Director 2017-12-11 CURRENT 1999-09-16 Active
WILLIAM DUNCAN HARKINS PEACEHAVEN HOLDINGS LIMITED Director 2017-12-11 CURRENT 1999-09-16 Active
WILLIAM DUNCAN HARKINS SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2006-10-05 Active
WILLIAM DUNCAN HARKINS DERBY SPV HOLDINGS LIMITED Director 2017-12-11 CURRENT 1998-08-11 Active
WILLIAM DUNCAN HARKINS CHESHIRE SPV (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2001-11-15 Active
WILLIAM DUNCAN HARKINS WHARFEDALE SPV LIMITED Director 2017-12-11 CURRENT 2002-02-13 Active
WILLIAM DUNCAN HARKINS WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED Director 2017-12-11 CURRENT 2007-06-22 Active
WILLIAM DUNCAN HARKINS WEST DUNBARTONSHIRE SCHOOLS LIMITED Director 2017-12-11 CURRENT 2007-06-22 Active
WILLIAM DUNCAN HARKINS DERBY SPV LIMITED Director 2017-12-11 CURRENT 1998-08-11 Active
WILLIAM DUNCAN HARKINS CUMNOCK SPV HOLDINGS LIMITED Director 2017-12-11 CURRENT 1999-02-19 Active
WILLIAM DUNCAN HARKINS CHESHIRE SPV LIMITED Director 2017-12-11 CURRENT 2001-11-09 Active
WILLIAM DUNCAN HARKINS BROMSGROVE SCHOOLS SPV LIMITED Director 2017-12-11 CURRENT 2005-06-29 Active
WILLIAM DUNCAN HARKINS INVESIS UK LIMITED Director 2012-03-01 CURRENT 2001-05-30 Active
WILLIAM DUNCAN HARKINS CAMDEN BSF SPV LIMITED Director 2010-12-13 CURRENT 2010-06-25 Active
WILLIAM DUNCAN HARKINS CAMDEN SCHOOL PROJECTS LIMITED Director 2010-12-13 CURRENT 2010-06-25 Active
WILLIAM DUNCAN HARKINS CAMDEN BSF SPV HOLDINGS LIMITED Director 2010-12-13 CURRENT 2010-08-13 Active
NICHOLAS WILLIAM MOORE FUTURES FOR SOMERSET LIMITED Director 2017-12-11 CURRENT 2010-05-11 Active
NICHOLAS WILLIAM MOORE CAMDEN SCHOOL PROJECTS LIMITED Director 2017-08-28 CURRENT 2010-06-25 Active
NICHOLAS WILLIAM MOORE WHARFEDALE SPV LIMITED Director 2016-10-05 CURRENT 2002-02-13 Active
NICHOLAS WILLIAM MOORE CUMNOCK SPV LIMITED Director 2012-03-01 CURRENT 1998-07-09 Active
NICHOLAS WILLIAM MOORE BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED Director 2012-03-01 CURRENT 2005-06-29 Active
NICHOLAS WILLIAM MOORE SOLIHULL BSF SCHOOLS LIMITED Director 2012-03-01 CURRENT 2006-10-04 Active
NICHOLAS WILLIAM MOORE PPP SOMERSET BSF LIMITED Director 2012-03-01 CURRENT 2010-05-11 Active
NICHOLAS WILLIAM MOORE PPP CAMDEN BSF LIMITED Director 2012-03-01 CURRENT 2010-06-25 Active
NICHOLAS WILLIAM MOORE PEACEHAVEN SCHOOLS LIMITED Director 2012-03-01 CURRENT 1999-09-16 Active
NICHOLAS WILLIAM MOORE PEACEHAVEN HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-09-16 Active
NICHOLAS WILLIAM MOORE SOLIHULL BSF SCHOOLS (HOLDINGS) LIMITED Director 2012-03-01 CURRENT 2006-10-05 Active
NICHOLAS WILLIAM MOORE SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED Director 2012-03-01 CURRENT 2010-05-12 Active
NICHOLAS WILLIAM MOORE SOMERSET SCHOOLS 1 LIMITED Director 2012-03-01 CURRENT 2010-05-13 Active
NICHOLAS WILLIAM MOORE DERBY SPV HOLDINGS LIMITED Director 2012-03-01 CURRENT 1998-08-11 Active
NICHOLAS WILLIAM MOORE CHESHIRE SPV (HOLDINGS) LIMITED Director 2012-03-01 CURRENT 2001-11-15 Active
NICHOLAS WILLIAM MOORE WEST DUNBARTONSHIRE SCHOOLS PPP LIMITED Director 2012-03-01 CURRENT 2007-06-22 Active
NICHOLAS WILLIAM MOORE WEST DUNBARTONSHIRE SCHOOLS LIMITED Director 2012-03-01 CURRENT 2007-06-22 Active
NICHOLAS WILLIAM MOORE INVESIS UK LIMITED Director 2012-03-01 CURRENT 2001-05-30 Active
NICHOLAS WILLIAM MOORE CAMDEN BSF SPV LIMITED Director 2012-03-01 CURRENT 2010-06-25 Active
NICHOLAS WILLIAM MOORE CAMDEN BSF SPV HOLDINGS LIMITED Director 2012-03-01 CURRENT 2010-08-13 Active
NICHOLAS WILLIAM MOORE DERBY SPV LIMITED Director 2012-03-01 CURRENT 1998-08-11 Active
NICHOLAS WILLIAM MOORE CUMNOCK SPV HOLDINGS LIMITED Director 2012-03-01 CURRENT 1999-02-19 Active
NICHOLAS WILLIAM MOORE CHESHIRE SPV LIMITED Director 2012-03-01 CURRENT 2001-11-09 Active
NICHOLAS WILLIAM MOORE BROMSGROVE SCHOOLS SPV LIMITED Director 2012-03-01 CURRENT 2005-06-29 Active
RICHARD JAMES THOMPSON EXETER RP LIMITED Director 2016-03-01 CURRENT 2015-11-17 Active
RICHARD JAMES THOMPSON WINCHESTER INFRASTRUCTURE 2 LIMITED Director 2014-04-02 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON FS FORD FARM SOLAR 2 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-03-01
RICHARD JAMES THOMPSON LINCOLN INFRASTRUCTURE 13 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON CHICHESTER INFRASTRUCTURE 12 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON WHARFEDALE SPV LIMITED Director 2013-03-27 CURRENT 2002-02-13 Active
RICHARD JAMES THOMPSON CARNEGIE INFRASTRUCTURE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Appointment of Mr Michael John Gillespie as company secretary on 2024-12-19
2024-12-19Termination of appointment of Anne-Marie Hallett on 2024-12-19
2024-06-11Termination of appointment of Michael John Gillespie on 2024-06-03
2024-06-11Appointment of Ms Anne-Marie Hallett as company secretary on 2024-06-03
2024-04-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-05-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22APPOINTMENT TERMINATED, DIRECTOR PINECROFT CORPORATE SERVICES LIMITED
2023-02-22DIRECTOR APPOINTED MR ROY KYLE
2023-02-14CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-04-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MIHILL
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOE LINNEY
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-06-08AP01DIRECTOR APPOINTED MR STEWART JOHN MACKINTOSH
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN HARKINS
2021-04-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PETER CAMBRIDGE
2021-03-23AP02Appointment of Pinecroft Corporate Services Limited as director on 2021-03-22
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-02AP01DIRECTOR APPOINTED MR JOE LINNEY
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TIM HESKETH
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-08-13AP01DIRECTOR APPOINTED MR TIM HESKETH
2018-04-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05AP01DIRECTOR APPOINTED MR DANIEL PETER CAMBRIDGE
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERNEST SHAW
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH
2018-02-14AP01DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 17000
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES YOUNG
2017-12-12AP01DIRECTOR APPOINTED MR WILLIAM DUNCAN HARKINS
2017-10-18AP03Appointment of Mr Michael John Gillespie as company secretary on 2017-10-16
2017-10-17TM02Termination of appointment of Sarah Dippenaar on 2017-10-16
2017-04-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 17000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM MOORE
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2016-07-01AP03Appointment of Mrs Sarah Dippenaar as company secretary on 2016-07-01
2016-07-01TM02Termination of appointment of Michael John Gillespie on 2016-07-01
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-06-02TM02Termination of appointment of Sarah Mcateer on 2015-06-01
2015-06-01AP03Appointment of Mr Michael John Gillespie as company secretary on 2015-06-01
2015-04-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 17000
2015-02-10AR0107/02/15 FULL LIST
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCULLOCH / 20/05/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 19/05/2014
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 17000
2014-02-07AR0106/02/14 FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS / 24/10/2013
2013-05-24AP01DIRECTOR APPOINTED MR PAUL MCCULLOCH
2013-05-03AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0106/02/13 FULL LIST
2012-04-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-03-02AP01DIRECTOR APPOINTED MR NEIL RAE
2012-03-01AP01DIRECTOR APPOINTED MR ROBERT JAMES YOUNG
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN
2012-02-21AR0106/02/12 FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0106/02/11 FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0106/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 22/02/2010
2010-02-03AP01DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN
2009-11-09AP01DIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR WHARFEDALE SPV (HOLDINGS) LTD
2009-11-03AP02CORPORATE DIRECTOR APPOINTED WHARFEDALE SPV (HOLDINGS) LTD
2009-10-27AP01DIRECTOR APPOINTED IAN RICHARD GETHIN
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE
2009-05-01288aDIRECTOR APPOINTED CHRISTOPHER WILLIAMS
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR BARRY WHITE
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-21RES01ADOPT ARTICLES 07/01/2009
2008-11-05288aSECRETARY APPOINTED SARAH MCATEER
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY WENDY STEWART
2008-08-06288aDIRECTOR APPOINTED BRIAN SEMPLE
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-13288bSECRETARY RESIGNED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODSIDE HOUSE 14 WOODSIDE TERRACE GLASGOW G3 7XH
2006-08-30288aNEW SECRETARY APPOINTED
2006-08-30288bSECRETARY RESIGNED
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-07-08288bDIRECTOR RESIGNED
2005-02-21363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to WHARFEDALE SPV (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHARFEDALE SPV (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-10-10 Outstanding SUMITOMO MITSUI BANKING CORPORATION
DEBENTURE 2002-10-10 Outstanding SUMITOMO MITSUI BANKING CORPORATION
Intangible Assets
Patents
We have not found any records of WHARFEDALE SPV (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHARFEDALE SPV (HOLDINGS) LIMITED
Trademarks
We have not found any records of WHARFEDALE SPV (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHARFEDALE SPV (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as WHARFEDALE SPV (HOLDINGS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WHARFEDALE SPV (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARFEDALE SPV (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHARFEDALE SPV (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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