WHARTON ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
WHARTON ELECTRONICS LIMITED
COMPANY NUMBER
04221564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
22/05/2001
(23 years and 8 months old)
WEBSITE
www.wharton.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DAVENTRY
NN11 3TS
Telephone: 01844260567
TPS: Yes
Unit 15
Thame Park Business Centre Wenman R
Thame
Oxfordshire
OX9 3XA
Telephone: 260567
20 Park Street
Princes Risborough
Buckinghamshire
HP27 9AH
Pool House
Pool Street
Woodford Halse
DAVENTRY
NN11 3TS
Telephone: 260567
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 |
|---|---|---|
| WHARTON ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHARTON ELECTRONICS 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 WHARTON ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARTON ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2001 - Present (23 years and 8 months) Secretary: 22/05/2001 - Present (23 years and 8 months) Born in Aug 1943 (age: 81) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
24/01/2014 - Present (11years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
22/05/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
22/05/2001 - 19/06/2016 (15years) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHARTON ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 14/06/2021 | Change in Reg. Office |
| 20/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 26/03/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 22/06/2016 | Robert Sinclair Wharton (902080773) has left the board |
| 20/05/2016 | New Annual Return filed |
| 03/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 28/01/2014 | New Board Member Alastair Sinclair Wharton (918453529) Appointed |
| 28/01/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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