J R WHARTON AND SONS LIMITED
THE OLD COURT HOUSE, CLARK STREET, MORECAMBE LA4 5HR- Active
- Private Limited Company
- Company No. 04258637
- Last Updated: 01 Mar 2024
Company Profile
J R WHARTON AND SONS LIMITED was incorporated on Wednesday, July 25, 2001 as a Private Limited Company with registered address in MORECAMBE. J R WHARTON AND SONS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 1 month and 26 days.
| Name | J R WHARTON AND SONS LIMITED |
|---|---|
| Company number | 04258637 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURT HOUSE CLARK STREET MORECAMBE LA4 5HR |
|---|---|
| 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 Derek Edward Wharton Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Roland Wharton Nationality: British |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Roland Wharton Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
No mortgages have been registered against J R WHARTON AND SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J R WHARTON AND SONS LIMITED | 25 Jul 2001 |