J. WHARTON (AGRICULTURE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as J. Wharton (agriculture) Limited. The company was founded 60 years ago and was given the registration number 00810506. The firm's registered office is in SWABY ALFORD. You can find them at Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Company Information
Name | : | J. WHARTON (AGRICULTURE) LIMITED |
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Company Number | : | 00810506 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 June 1964 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Office Address & Contact
Registered Address | : | Valley House Valley Farm, North Lane, Swaby Alford, Lincolnshire, LN13 0BD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Joseph William Wharton |
Notified on | : | 26 March 2021 |
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Status | : | Active |
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Date of birth | : | May 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Valley House Valley Farm, North Lane, Swaby Alford, England, LN13 0BD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Angela Claire Birchall |
Notified on | : | 26 March 2021 |
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Status | : | Active |
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Date of birth | : | September 1979 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Valley House Valley Farm, North Lane, Swaby Alford, England, LN13 0BD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mr Peter Stuart Fearn |
Notified on | : | 25 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Forrester Boyd, C/O 26, South St. Marys Gate, Grimsby, England, DN31 1LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Mrs Ruth Brewin |
Notified on | : | 25 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1959 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Forrester Boyd, C/O 26, South St. Marys Gate, Grimsby, England, DN31 1LW |
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Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Mr John Steven Wharton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1943 |
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Nationality | : | British |
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Address | : | Valley House Valley Farm, Swaby Alford, LN13 0BD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Fiona Lisbeth Wharton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1955 |
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Nationality | : | British |
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Address | : | Valley House Valley Farm, Swaby Alford, LN13 0BD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)