J. WHARTON (AGRICULTURE) LIMITED
VALLEY HOUSE VALLEY FARM, NORTH LANE, SWABY ALFORD LN13 0BD- Active
- Private Limited Company
- Company No. 00810506
- Last Updated: 01 Mar 2024
Company Profile
J. WHARTON (AGRICULTURE) LIMITED was incorporated on Friday, June 26, 1964 as a Private Limited Company with registered address in SWABY ALFORD. J. WHARTON (AGRICULTURE) 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 60 years 7 months and 28 days.
| Name | J. WHARTON (AGRICULTURE) LIMITED |
|---|---|
| Company number | 00810506 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALLEY HOUSE VALLEY FARM NORTH LANE SWABY ALFORD LN13 0BD |
|---|---|
| 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 |
|---|---|
| Mrs Angela Claire Birchall Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Joseph William Wharton Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Stuart Fearn Nationality: British |
Dates: Monday, July 25, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Ruth Brewin Nationality: British |
Dates: Monday, July 25, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Fiona Lisbeth Wharton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Steven 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 | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J. WHARTON (AGRICULTURE) LIMITED | 26 Jun 1964 |