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WHARTON CONCRETING LIMITED

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

This company is commonly known as Wharton Concreting Limited. The company was founded just now and was given the registration number 11228230. The firm's registered office is in SCARBOROUGH. You can find them at Long Lane Gatehouse Meads Lane, Seamer, Scarborough, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:WHARTON CONCRETING LIMITED
Company Number:11228230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Long Lane Gatehouse Meads Lane, Seamer, Scarborough, United Kingdom, YO12 4QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cornelian Avenue, Scarborough, United Kingdom, YO11 3AN

Director27 February 2018Active
5, Southlands Grove, Scarborough, United Kingdom, YO12 5PQ

Director27 February 2018Active
Long Lane Gatehouse, Meads Lane, Seamer, Scarborough, United Kingdom, YO12 4QE

Director27 February 2018Active
Long Lane Gatehouse, Meads Lane, Seamer, Scarborough, United Kingdom, YO12 4QE

Director27 February 2018Active

People with Significant Control

Mr Laurence Brining
Notified on:01 April 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:19 Cornelian Avenue, Scarborough, United Kingdom, YO11 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Hillaby
Notified on:01 April 2022
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:5 Southlands Grove, Scarborough, United Kingdom, YO12 5PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Wharton
Notified on:27 February 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Long Lane Gatehouse, Meads Lane, Scarborough, United Kingdom, YO12 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-01Address

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

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-14Accounts

Change account reference date company current shortened.

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2018-02-27Incorporation

Incorporation company.

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