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C A WHARTON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C A Wharton & Son Limited. The company was founded 21 years ago and was given the registration number 04805482. The firm's registered office is in SCARBOROUGH. You can find them at Willow Cottage, Hackness, Low Dales, Scarborough, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C A WHARTON & SON LIMITED
Company Number:04805482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Willow Cottage, Hackness, Low Dales, Scarborough, North Yorkshire, YO13 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Cottage, Low Dales Hackness, Scarborough, YO13 0JU

Secretary20 June 2003Active
Willow Cottage, Low Dales Hackness, Scarborough, YO13 0JU

Director20 June 2003Active
Willow Cottage, Low Dales Hackness, Scarborough, YO13 0JU

Director20 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2003Active
Ponderosa, Main Street, Flixton, Scarborough, YO11 3UD

Director20 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2003Active

People with Significant Control

Mrs Irene Elizabeth Wharton
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Willow Cottage, Hackness, Scarborough, YO13 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Charles Wharton
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Willow Cottage, Hackness, Scarborough, YO13 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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