WHARTON CONSTRUCTION LIMITED
KELLAW ROAD, YARM ROAD BUSINESS PARK, DARLINGTON DL1 4YA- Active
- Private Limited Company
- Company No. 01943490
- Last Updated: 01 Mar 2024
Company Profile
WHARTON CONSTRUCTION LIMITED was incorporated on Monday, September 2, 1985 as a Private Limited Company with registered address in DARLINGTON. WHARTON CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 39 years 5 months and 21 days.
| Name | WHARTON CONSTRUCTION LIMITED |
|---|---|
| Company number | 01943490 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELLAW ROAD YARM ROAD BUSINESS PARK DARLINGTON DL1 4YA |
|---|---|
| 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 |
|---|---|
| Mr Matthew Ross Wharton Nationality: British |
Dates: Thursday, March 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Wharton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHARTON CONSTRUCTION LIMITED | 02 Sep 1985 |