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J.P. WHARTON LIMITED

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

This company is commonly known as J.p. Wharton Limited. The company was founded 19 years ago and was given the registration number 05428367. The firm's registered office is in LINCOLN. You can find them at 4 Henley Way, Doddington Road, Lincoln, Lincolnshire. This company's SIC code is 43310 - Plastering.

Company Information

Name:J.P. WHARTON LIMITED
Company Number:05428367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:4 Henley Way, Doddington Road, Lincoln, Lincolnshire, England, LN6 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR

Secretary02 June 2021Active
4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR

Director19 April 2005Active
4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR

Secretary19 April 2005Active

People with Significant Control

Jpw (Holdings) Ltd
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:4, Henley Way, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jon-Paul Wharton
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:4 Henley Way, Doddington Road, Lincoln, England, LN6 3QR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-06-02Officers

Appoint person secretary company with name date.

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2021-06-02Officers

Termination secretary company with name termination date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-10-09Officers

Change person director company with change date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-08-29Resolution

Resolution.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-05-31Officers

Change person secretary company with change date.

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2017-05-31Officers

Change person director company with change date.

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2017-05-31Address

Change registered office address company with date old address new address.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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