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WHARTON SLANEY LIMITED

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

This company is commonly known as Wharton Slaney Limited. The company was founded 25 years ago and was given the registration number 03637944. The firm's registered office is in LONDON. You can find them at 4 Green Lane Business Park 238 Green Lane, New Eltham, London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:WHARTON SLANEY LIMITED
Company Number:03637944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:4 Green Lane Business Park 238 Green Lane, New Eltham, London, England, SE9 3TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 The Chestnuts, St Pauls Cray Road, Chislehurst, BR7 6QD

Secretary01 April 2002Active
Flat 1 The Chestnuts, St Pauls Cray Road, Chislehurst, BR7 6QD

Director01 April 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary24 September 1998Active
24 Barford Road, Shirley, Solihull, B90 3QR

Secretary24 September 1998Active
1, Bedlam Street, Hurstpierpoint, BN6 9EW

Secretary18 February 2000Active
11 Worcester Drive, Sittingbourne, ME10 2QP

Director31 December 2003Active
14 Woodside Road, Bromley, BR1 2ES

Director01 April 2002Active
8a, Whateley Road, East Dulwich, London, SE22 GDA

Director18 April 2004Active
1 Bedlam Cottages, Bedlam Street, Hurstpierpoint, Hassocks, BN6 9EW

Director19 January 2000Active
1, Bedlam Street, Hurstpierpoint, BN6 9EW

Director18 February 2000Active
37 Yew Tree Close, Lapworth, Solihull, B94 6NB

Director24 September 1998Active

People with Significant Control

Mr Gerry Frederick Chesneaux
Notified on:22 September 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:4 Green Lane Business Park, 238 Green Lane, London, England, SE9 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-22Accounts

Accounts amended with accounts type total exemption full.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts amended with accounts type total exemption full.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Change account reference date company previous extended.

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2016-03-24Address

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

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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