Wharncliffe Business Systems Limited

General information

Name:

Wharncliffe Business Systems Ltd

Office Address:

Unit A5 Riverview Heaton Mersey SK4 3GN Stockport

Number: 01581291

Incorporation date: 1981-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wharncliffe Business Systems Limited can be found at Stockport at Unit A5 Riverview. You can find this business by its area code - SK4 3GN. The firm has been in business on the English market for fourty three years. This enterprise is registered under the number 01581291 and their last known status is active. The company's declared SIC number is 62020 which stands for Information technology consultancy activities. Wharncliffe Business Systems Ltd filed its latest accounts for the period up to 2022-12-31. The business latest confirmation statement was released on 2022-12-31.

Within this firm, the full range of director's tasks have so far been met by Carl M. who was appointed in 2022. Alan E. had been responsible for a variety of tasks within the following firm till the resignation on 2022-11-17. In addition a different director, specifically Malcolm E. gave up the position in November 2022.

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 17 November 2022

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Innov8 Technology (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Heaton Mersey, SK4 3GN and was registered as a PSC under the registration number 10528846.

Innov8 Technology (Group) Limited
Address: Unit A5 Riverview Heaton Mersey, Stockport, SK4 3GN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10528846
Notified on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lesley E.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
Deborah E.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
Stella E.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
Adrian E.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
Alan E.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
Malcolm E.
Notified on 6 April 2016
Ceased on 17 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
42
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