WHARTON CONSTRUCTION LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 4YA

Company number 01943490
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address KELLAW ROAD, YARM ROAD BUSINESS PARK, DARLINGTON, CO DURHAM, DL1 4YA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 20,000 . The most likely internet sites of WHARTON CONSTRUCTION LIMITED are www.whartonconstruction.co.uk, and www.wharton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Wharton Construction Limited is a Private Limited Company. The company registration number is 01943490. Wharton Construction Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Wharton Construction Limited is Kellaw Road Yarm Road Business Park Darlington Co Durham Dl1 4ya. . WHARTON, Sandra is a Secretary of the company. CUTTING, Jeffrey is a Director of the company. LEE, Christopher Paul is a Director of the company. WHARTON, Matthew Ross is a Director of the company. WHARTON, Peter is a Director of the company. WHARTON, Sandra is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WHARTON, Sandra
Director
CUTTING, Jeffrey

70 years old
Director
LEE, Christopher Paul
Appointed Date: 10 July 2014
55 years old
Director
WHARTON, Matthew Ross
Appointed Date: 10 July 2014
42 years old
Director
WHARTON, Peter

76 years old
Director
WHARTON, Sandra

76 years old

Persons With Significant Control

Mr Peter Wharton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARTON CONSTRUCTION LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 20,000
20 Oct 2015
Director's details changed for Mr Matthew Ross Wharton on 21 September 2015
20 Oct 2015
Director's details changed for Mr Christopher Paul Lee on 19 October 2015
...
... and 72 more events
20 Dec 1989
Return made up to 29/07/88; full list of members
25 Sep 1989
Registered office changed on 25/09/89 from: 20 annandale close bampton park darlington DL1 3QX
27 Oct 1988
Full accounts made up to 30 September 1987
21 Sep 1987
Return made up to 30/04/87; full list of members
27 May 1987
Full accounts made up to 30 September 1986

WHARTON CONSTRUCTION LIMITED Charges

21 May 2014
Charge code 0194 3490 0003
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 highland gardens shildon county durham…
18 October 1995
Debenture
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1994
Legal charge
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 162-176 westmoreland st,darlington,durham; t/no.du 157150.

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