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WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD

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

This company is commonly known as Wharton Natural Infrastructure Consultants Ltd. The company was founded 15 years ago and was given the registration number 06676578. The firm's registered office is in ALCESTER. You can find them at The Coach House, The Old Vicarage, Coughton, Alcester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
Company Number:06676578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House, The Old Vicarage, Coughton, Alcester, England, B49 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, The Old Vicarage, Coughton, Alcester, England, B49 5HU

Secretary19 August 2008Active
The Coach House, The Old Vicarage, Coughton, Alcester, England, B49 5HU

Director19 August 2008Active

People with Significant Control

Mr Peter Kenneth James Wharton
Notified on:18 September 2022
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:The Coach House, The Old Vicarage, Coughton, Alcester, England, B49 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Kenneth James Wharton
Notified on:30 June 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:The Coach House, The Old Vicarage, Coughton, Alcester, England, B49 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jennifer Nicola Wharton
Notified on:30 June 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Minerva Mill, Station Road, Alcester, B49 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-03-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-07Gazette

Gazette notice compulsory.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-01-20Address

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

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-05Resolution

Resolution.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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