WHARTON ASSOCIATES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 02806058
Status Active
Incorporation Date 1 April 1993
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,600 . The most likely internet sites of WHARTON ASSOCIATES LIMITED are www.whartonassociates.co.uk, and www.wharton-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharton Associates Limited is a Private Limited Company. The company registration number is 02806058. Wharton Associates Limited has been working since 01 April 1993. The present status of the company is Active. The registered address of Wharton Associates Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. JONES, Alan Wyn is a Director of the company. Secretary BROTANEK, Timur has been resigned. Secretary JONES, Alan Wyn has been resigned. Secretary JONES, Alan Wyn has been resigned. Secretary JONES, Alan Wyn has been resigned. Secretary WYN JONES, Susan Kathryn has been resigned. Director AZIZOV, Eldor has been resigned. Director BARANOV, Mikhail has been resigned. Director BELICHENKO, Sergey Valentinovich has been resigned. Director BROTANEK, Timur has been resigned. Director JONES, Alan Wyn has been resigned. Director JONES, Alan Wyn has been resigned. Director VERETEVSKIY, Mikhail has been resigned. Director VOINOV, Igor has been resigned. Director WYN JONES, Susan Kathryn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 13 August 2012
Director
JONES, Alan Wyn
Appointed Date: 29 December 2014
77 years old

Resigned Directors

Secretary
BROTANEK, Timur
Resigned: 09 August 2005
Appointed Date: 09 September 2003
Secretary
JONES, Alan Wyn
Resigned: 13 August 2012
Appointed Date: 11 October 2005
Secretary
JONES, Alan Wyn
Resigned: 09 September 2003
Appointed Date: 31 March 1998
Secretary
JONES, Alan Wyn
Resigned: 17 April 1997
Appointed Date: 08 April 1993
Secretary
WYN JONES, Susan Kathryn
Resigned: 31 March 1998
Appointed Date: 17 April 1997
Director
AZIZOV, Eldor
Resigned: 31 March 2000
Appointed Date: 01 December 1997
62 years old
Director
BARANOV, Mikhail
Resigned: 25 April 2006
Appointed Date: 31 March 2000
61 years old
Director
BELICHENKO, Sergey Valentinovich
Resigned: 30 December 2014
Appointed Date: 06 June 2012
70 years old
Director
BROTANEK, Timur
Resigned: 09 August 2005
Appointed Date: 09 September 2003
64 years old
Director
JONES, Alan Wyn
Resigned: 26 April 2011
Appointed Date: 11 October 2005
77 years old
Director
JONES, Alan Wyn
Resigned: 09 September 2003
Appointed Date: 08 April 1993
77 years old
Director
VERETEVSKIY, Mikhail
Resigned: 06 June 2012
Appointed Date: 15 November 2005
46 years old
Director
VOINOV, Igor
Resigned: 09 September 2003
Appointed Date: 17 November 2000
67 years old
Director
WYN JONES, Susan Kathryn
Resigned: 01 December 1997
Appointed Date: 08 April 1993
72 years old

Persons With Significant Control

Ragnar Cyrill Jorgensen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WHARTON ASSOCIATES LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,600
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,600
...
... and 91 more events
21 Apr 1993
New director appointed
18 Apr 1993
Registered office changed on 18/04/93 from: harrington chambers 26 north john street liverpool L2 9RU
18 Apr 1993
Secretary resigned
18 Apr 1993
Director resigned
01 Apr 1993
Incorporation

WHARTON ASSOCIATES LIMITED Charges

26 April 1994
Deed of charge over credit balances
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…
26 April 1994
Deed of charge over credit balances
Delivered: 29 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)", together with all…
7 September 1993
Deed of charge.,
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: All moneys held or to be held with the bank on an account…

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