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Wharfedale International Limited
01648897
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
IAG HOUSE, HUNTINGDON, PE29 7DL
Incorporated 06/07/1982
Compliance
Last accounts
28/12/2024
dormant
Next accounts due
28/09/2026
On track
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
On track
Industry
27900
Manufacture of other electrical equipment46439
46439Officers
Mr Joaquim Carlos Correia Narciso
director · Since 04/11/2021
GENERAL MANAGER
PORTUGUESE · ENGLAND · Age 66
Also on 6 other boards
Mr Stephen Iain Macintyre
director · Since 14/06/2022
BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
Miss Christine Louise Foulkes
director · Since 12/05/2026
BRITISH · ENGLAND · Age 59
Also on 2 other boards
Persons with Significant Control
Iag Limited
75–100% shares
75–100% votes
Appoint directors
Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL
Reg: 03384646 · Companies House · Limited By Shares
Notified 31/12/2022
Former PSCs
Pointfield Limited
Ceased 31/12/2022
Charges0 outstanding
charge
satisfied
MIDLAND BANK PLC
Created 30/09/1997Registered 07/10/1997Satisfied 12/12/2022
charge
satisfied
VALLANCES LIMITED.
Created 22/04/1987Registered 06/05/1987
charge
satisfied
RANK R W LIMITED
Created 24/06/1983Registered 30/06/1983
charge
satisfied
PARK WHARFEDALE LIMITED
Created 11/08/1982Registered 25/08/1982
charge
satisfied
RANK WHARFEDALE LIMITED
Created 11/08/1982Registered 14/08/1982