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WHARRAM BUILT LIMITED

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

This company is commonly known as Wharram Built Limited. The company was founded 22 years ago and was given the registration number 04359069. The firm's registered office is in SOUTHEND ON SEA. You can find them at 9 Lynton Road, Thorpe Bay, Southend On Sea, Essex. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:WHARRAM BUILT LIMITED
Company Number:04359069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:9 Lynton Road, Thorpe Bay, Southend On Sea, Essex, SS1 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenbank Road, Devoran, Truro, TR3 5RJ

Secretary23 January 2002Active
James Wharram Designs, Groonbank Road, Dovoran, Truro, TR3 6AJ

Director01 February 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary23 January 2002Active
Greenbank Road, Devoran, Truro, TR3 6PJ

Director23 January 2002Active
Green Bank Road, Devoran, Truro, TR3 6PJ

Director01 February 2002Active

People with Significant Control

Mr James Henry Boon Wharram
Notified on:31 January 2023
Status:Active
Date of birth:July 1985
Nationality:British
Address:9, Lynton Road, Southend On Sea, SS1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Wharram
Notified on:06 April 2016
Status:Active
Date of birth:May 1928
Nationality:British
Address:9, Lynton Road, Southend On Sea, SS1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Johanna Boon
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:9, Lynton Road, Southend On Sea, SS1 3BE
Nature of control:
  • Ownership of shares 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 (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)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Officers

Termination director company with name termination date.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Termination director company with name.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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