Introduction
Watch Company
W
WHARFEDALE INN ESTATES LIMITED
WHARFEDALE INN ESTATES LIMITED is an active company incorporated on 15 September 2025 with the registered office located in Otley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WHARFEDALE INN ESTATES LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16719228
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2027
Period: 15 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Unit 1 Whiteley Court Pool Road Pool In Wharfedale Otley, LS21 1FR,
Previous Addresses
Wharfedale Inn Arthington Lane Arthington Otley West Yorkshire LS21 1NL United Kingdom
From: 15 September 2025To: 30 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PARR, Adrian David
ActivePool Road, OtleyLS21 1FR
Born June 1977
Director
Appointed 15 Sept 2025
PARR, Adrian David
Pool Road, OtleyLS21 1FR
Born June 1977
Director
15 Sept 2025
Active
TONKS, Richard Kenmir
ActivePool Road, OtleyLS21 1FR
Born January 1977
Director
Appointed 15 Sept 2025
TONKS, Richard Kenmir
Pool Road, OtleyLS21 1FR
Born January 1977
Director
15 Sept 2025
Active
WOOLFORD, Ian Charles
ActivePool Road, OtleyLS21 1FR
Born May 1977
Director
Appointed 15 Sept 2025
WOOLFORD, Ian Charles
Pool Road, OtleyLS21 1FR
Born May 1977
Director
15 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Adrian David Parr
ActivePool Road, OtleyLS21 1FR
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Mr Adrian David Parr
Pool Road, OtleyLS21 1FR
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2025
Active
Mr Ian Charles Woolford
ActivePool Road, OtleyLS21 1FR
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Mr Ian Charles Woolford
Pool Road, OtleyLS21 1FR
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2025
Active
Mr Richard Kenmir Tonks
ActivePool Road, OtleyLS21 1FR
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Mr Richard Kenmir Tonks
Pool Road, OtleyLS21 1FR
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025