WHARTON INVESTMENT ASSOCIATES LIMITED
LONDON

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

Company number 02860521
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Statement of capital following an allotment of shares on 10 April 2017 GBP 5 ; Full accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of WHARTON INVESTMENT ASSOCIATES LIMITED are www.whartoninvestmentassociates.co.uk, and www.wharton-investment-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Investment Associates Limited is a Private Limited Company. The company registration number is 02860521. Wharton Investment Associates Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Wharton Investment 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. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director AZIZOV, Eldor has been resigned. Director BARANOV, Mikhail has been resigned. Director BELICHENKO, Sergey Valentinovich has been resigned. Director BELICHENKO, Sergey Valentinovich has been resigned. Director BROTANEK, Timur has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JONES, Alan Wyn has been resigned. Director WYN JONES, Susan Kathryn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 27 September 2010
Director
JONES, Alan Wyn
Appointed Date: 11 November 2005
77 years old

Resigned Directors

Secretary
BROTANEK, Timur
Resigned: 05 July 2005
Appointed Date: 29 August 2003
Secretary
JONES, Alan Wyn
Resigned: 27 September 2010
Appointed Date: 11 November 2005
Secretary
JONES, Alan Wyn
Resigned: 09 September 2003
Appointed Date: 01 September 2000
Secretary
JONES, Alan Wyn
Resigned: 17 April 1997
Appointed Date: 08 October 1993
Secretary
WYN JONES, Susan Kathryn
Resigned: 01 September 2000
Appointed Date: 17 April 1997
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Director
AZIZOV, Eldor
Resigned: 29 August 2003
Appointed Date: 01 September 2000
62 years old
Director
BARANOV, Mikhail
Resigned: 25 April 2006
Appointed Date: 01 September 2000
61 years old
Director
BELICHENKO, Sergey Valentinovich
Resigned: 30 December 2014
Appointed Date: 20 December 2010
70 years old
Director
BELICHENKO, Sergey Valentinovich
Resigned: 02 September 2010
Appointed Date: 15 November 2005
70 years old
Director
BROTANEK, Timur
Resigned: 05 July 2005
Appointed Date: 29 August 2003
64 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1993
Director
JONES, Alan Wyn
Resigned: 09 September 2003
Appointed Date: 08 October 1993
77 years old
Director
WYN JONES, Susan Kathryn
Resigned: 17 April 1997
Appointed Date: 08 October 1993
72 years old

Persons With Significant Control

Mr Mikhail Baranov
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARTON INVESTMENT ASSOCIATES LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 10 April 2017
  • GBP 5
30 Nov 2016
Full accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
...
... and 91 more events
11 May 1994
Registered office changed on 11/05/94 from: monkton lodge old boars hill oxford OX1 5JQ
11 May 1994
New director appointed
02 Nov 1993
Secretary resigned
02 Nov 1993
Director resigned
08 Oct 1993
Incorporation

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