OpenCompanies

Wharncliffe Business Systems Limited

Company number
01581291
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1981
Nature of business
Information technology consultancy activities
Corporate group
Innov8 Technology (Group) Limited (3 companies)

Registered office

Unit A5 Riverview
Heaton Mersey
Stockport
SK4 3GN

Control

NameNature of controlNotifiedCeased
Mrs Lesley Exley Voting Rights 25 To 50 Percent 6 Apr 2016 17 Nov 2022
Mr Adrian Simon Exley Voting Rights 25 To 50 Percent 6 Apr 2016 17 Nov 2022
Mrs Deborah Exley Voting Rights 25 To 50 Percent 6 Apr 2016 17 Nov 2022
Mr Malcolm Joseph Exley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Nov 2022
Mrs Stella Exley Voting Rights 25 To 50 Percent 6 Apr 2016 17 Nov 2022
Mr Alan Martyn Exley Voting Rights 25 To 50 Percent 6 Apr 2016 17 Nov 2022
Innov8 Technology (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant - - 0
31 Mar 2024 £633,757 - 40
31 Dec 2022 £633,756 £617,341 41
31 Dec 2021 £525,936 £304,292 38
31 Dec 2020 £425,122 £372,206 39
31 Dec 2019 £252,285 £200,793 37
31 Dec 2018 £252,177 £321,594 36
31 Dec 2017 £154,252 £204,709 34
31 Dec 2016 £53,316 £234,949 34
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Aug 1989 - - -
31 Aug 1988 - - -
31 Aug 1987 - - -
31 Aug 1986 - - -

Connections

Owned by

Wharncliffe Business Systems Limited → Innov8 Technology (Group) Limited

Companies at the same address

Data