This company is commonly known as Charles Wharton Limited. The company was founded 69 years ago and was given the registration number 00541042. The firm's registered office is in NR GT YARMOUTH. You can find them at Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | CHARLES WHARTON LIMITED |
|---|---|---|
| Company Number | : | 00541042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1954 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk, NR29 3DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winsford Hall, Stokesby, Nr Gt Yarmouth, NR29 3DG | Director | 18 November 2022 | Active |
| Winsford Hall, Stokesby, Great Yarmouth, NR29 3DG | Director | - | Active |
| Winsford Hall, Stokesby, Great Yarmouth, NR29 3DG | Director | 01 October 2002 | Active |
| Charnwood, 7 Postwick Lane, Brundall, Norwich, United Kingdom, NR13 5RD | Secretary | - | Active |
| Grange Farm, Filby, Great Yarmouth, NR29 3JH | Director | - | Active |
| Charnwood, 7 Postwick Lane, Brundall, Norwich, United Kingdom, NR13 5RD | Director | - | Active |
| Charnwood, 7 Postwick Lane, Brundall, Norwich, United Kingdom, NR13 5RD | Director | - | Active |
| The Estate Of Mrs Pauline Ann Wharton Dec'D | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1933 |
| Nationality | : | British |
| Address | : | Winsford Hall, Nr Gt Yarmouth, NR29 3DG |
| Nature of control | : |
|
| Mr Edward Charles Wharton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Winsford Hall, Nr Gt Yarmouth, NR29 3DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Capital | Capital name of class of shares. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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