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- WHARTONS HOLDINGS LIMITED
WHARTONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHARTONS HOLDINGS LIMITED
COMPANY NUMBER
03170996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/03/1996
(28 years and 10 months old)
WEBSITE
www.whartons.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORFOLK
IP21 4RP
Telephone: 01379606020
TPS: No
South Green
Pulham St. Mary
Diss
Norfolk
IP21 4RP
Telephone: 606020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHARTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WHARTONS NURSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 31/05/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHARTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHARTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/1996 - Present (28 years and 10 months) Born in Sep 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Director: 12/03/1996 - Present (28 years and 10 months) Secretary: 12/03/1996 - Present (28 years and 10 months) Born in Sep 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2014 - Present (11years) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/03/2020 - Present (4 years and 10 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 12/03/1996 - Present (28 years and 10 months) 12/03/1996 - Present (28 years and 10 months) Secretary: 12/03/1996 - Present (28 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHARTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WHARTONS NURSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 31/05/2024 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 15/05/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 28/03/2020 | Event: New Confirmation Statement filed |
Date: 23/03/2020 | Event: New Board Member Jennifer Ruth Wharton (926830722) Appointed |
Date: 13/04/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Confirmation Statement filed |
Date: 19/03/2014 | Event: New Confirmation Statement filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 20/02/2014 | Event: New Board Member Paul John Wharton (918523169) Appointed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/03/2013 | Event: New Confirmation Statement filed |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
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