WHARTON ELECTRONICS LIMITED

POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY  NN11 3TS
  • Active
  • Private Limited Company
  • Company No. 04221564
  • Last Updated: 01 Mar 2024

Company Profile

WHARTON ELECTRONICS LIMITED was incorporated on Tuesday, May 22, 2001 as a Private Limited Company with registered address in DAVENTRY. WHARTON ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 23 years 3 months and 28 days.

Name WHARTON ELECTRONICS LIMITED
Company number 04221564
Company type Private Limited Company
Incorporation date 22 May 2001
Status Active
Industry (SIC 2007)

Address

Registered Address POOL HOUSE POOL STREET
WOODFORD HALSE
DAVENTRY
NN11 3TS
Country Of Origin ENGLAND

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 Eric Sinclair Wharton Nationality: British Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent
Roundhill Resources Limited Main Road, Farthinghoe, NN13 5PA Dates: Tuesday, May 16, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-172 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

No mortgages have been registered against WHARTON ELECTRONICS LIMITED.

Previous Names

Name Change Date
WHARTON ELECTRONICS LIMITED 22 May 2001