CHARLES WHARTON LIMITED

WINSFORD HALL, STOKESBY, NR GT YARMOUTH NR29 3DG

Active
Private Limited Company
Company No. 00541042
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHARLES WHARTON LIMITED was incorporated on Thursday, November 25, 1954 as a Private Limited Company with registered address in NR GT YARMOUTH. CHARLES WHARTON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 70 years 2 months and 28 days.

Name	CHARLES WHARTON LIMITED
Company number	00541042
Company type	Private Limited Company
Incorporation date	25 Nov 1954
Status	Active
Industry (SIC 2007)	Growing of cereals (except rice), leguminous crops and oil seeds (01110)

Address

Registered Address	WINSFORD HALL STOKESBY NR GT YARMOUTH NR29 3DG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
The Estate Of Mrs Pauline Ann Wharton Dec'D Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, May 21, 2021 ownership of shares 25 to 50 percent
Mr Edward Charles Wharton Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	30 September 2022
Next confirmation statement due	07 February 2017
Last confirmation statement dated	10 January 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	6
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CHARLES WHARTON LIMITED	25 Nov 1954