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WHARTON FARMS LTD

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

This company is commonly known as Wharton Farms Ltd. The company was founded 19 years ago and was given the registration number 05548852. The firm's registered office is in LEOMINSTER. You can find them at Wharton Court Hereford Road, Wharton, Leominster, Herefordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:WHARTON FARMS LTD
Company Number:05548852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Wharton Court Hereford Road, Wharton, Leominster, Herefordshire, England, HR6 0NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharton Court, Leominster, Hereford, HR6 0NX

Secretary30 August 2005Active
Wharton Court, Hereford Road, Wharton, Leominster, HR6 0NX

Director30 August 2005Active
Wharton Court, Leominster, Hereford, HR6 0NX

Director30 August 2005Active
Wharton Court, Hereford Road, Wharton, Leominster, England, HR6 0NX

Director31 March 2022Active
Wharton Court, Hereford Road, Wharton, Leominster, England, HR6 0NX

Director31 March 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 2005Active

People with Significant Control

Mr Nicholas Thomas Helme
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:United Kingdom
Country of residence:England
Address:Wharton Court, Hereford Road, Leominster, England, HR6 0NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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