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WHARFE VALLEY PLACE LTD

LowActiveCompanyGB

ltd · GB · incorporated 2015 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-10-28
Legal form
ltd
Activity
68100
Registered office
Wharfe Valley Place Ltd Coutances Way, Burley In Wharfedale, Ilkley, LS29 7HQ, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09846368
Status
active
Type
ltd
Incorporated
2015-10-28
Registered office
Wharfe Valley Place Ltd Coutances Way, Burley In Wharfedale, Ilkley, LS29 7HQ, England
SIC
68100
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-27
Confirmation stmt due
2027-02-26
Outstanding charges
2
/05

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MILLER, Louise
    • director · British · appointed 2018-12-06 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-08-28 · CH · PSC register
  • MILLER, Michael
    • director · British · appointed 2018-12-06 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-08-28 · CH · PSC register
  • BARTLE, Andrew Paul
    • director · British · appointed 2015-10-28 · resigned · Companies House
  • CLAY, Jason Lee
    • director · British · appointed 2015-10-28 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-08-28 · CH · PSC register
  • MCCARRY, Ryan Matthew
    • director · British · appointed 2015-10-28 · resigned · Companies House
  • WILLIAMS, Nicolas Simon
    • director · British · appointed 2015-10-28 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHARFE VALLEY PLACE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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