This company is commonly known as J R Wharton And Sons Limited. The company was founded 22 years ago and was given the registration number 04258637. The firm's registered office is in PENRITH. You can find them at 1 Galloper Garth, Tebay, Penrith, Cumbria. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | J R WHARTON AND SONS LIMITED |
|---|---|---|
| Company Number | : | 04258637 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Galloper Garth, Tebay, Penrith, Cumbria, CA10 3SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Secretary | 25 July 2001 | Active |
| The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Director | 25 July 2001 | Active |
| The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Director | 25 July 2001 | Active |
| The Old Court House, Clark Street, Morecambe, England, LA4 5HR | Director | 25 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 July 2001 | Active |
| Mr Kevin Roland Wharton | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Court House, Clark Street, Morecambe, England, LA4 5HR |
| Nature of control | : |
|
| Mr Derek Edward Wharton | ||
| Notified on | : | 02 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Court House, Clark Street, Morecambe, England, LA4 5HR |
| Nature of control | : |
|
| Mr Joseph Roland Wharton | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Court House, Clark Street, Morecambe, England, LA4 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person secretary company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Resolution | Resolution. | Download |
| 2017-10-31 | Capital | Capital name of class of shares. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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