ANTONY G. WHARTON LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 9PT

Company number 01633539
Status Active
Incorporation Date 6 May 1982
Company Type Private Limited Company
Address LIGHT INDUSTRIAL ESTATE, ESH WINNING, DURHAM, DH7 9PT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANTONY G. WHARTON LIMITED are www.antonygwharton.co.uk, and www.antony-g-wharton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Antony G Wharton Limited is a Private Limited Company. The company registration number is 01633539. Antony G Wharton Limited has been working since 06 May 1982. The present status of the company is Active. The registered address of Antony G Wharton Limited is Light Industrial Estate Esh Winning Durham Dh7 9pt. . WHARTON, Antony G is a Secretary of the company. WHARTON, Antony G is a Director of the company. Secretary WHARTON, Cecilia has been resigned. Director WHARTON, Cecilia has been resigned. Director WHARTON, Fred William has been resigned. Director WHARTON, George has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WHARTON, Antony G
Appointed Date: 06 October 1995
Director
WHARTON, Antony G

65 years old

Resigned Directors

Secretary
WHARTON, Cecilia
Resigned: 06 October 1995
Director
WHARTON, Cecilia
Resigned: 05 December 1994
86 years old
Director
WHARTON, Fred William
Resigned: 31 October 2008
82 years old
Director
WHARTON, George
Resigned: 25 November 2011
87 years old

Persons With Significant Control

Mr George Wharton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Antony G Wharton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

ANTONY G. WHARTON LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
29 Feb 1988
Accounts for a small company made up to 31 May 1987
12 Mar 1987
Particulars of mortgage/charge
24 Jan 1987
Accounts for a small company made up to 31 May 1986
24 Jan 1987
Return made up to 23/01/87; full list of members
14 Nov 1986
Secretary resigned;new secretary appointed

ANTONY G. WHARTON LIMITED Charges

27 February 1987
Legal charge
Delivered: 12 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 0.81, of an acre of land situate at esh winning industrial…
21 October 1983
Debenture
Delivered: 28 October 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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