J R WHARTON AND SONS LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 3SR

Company number 04258637
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 1 GALLOPER GARTH, TEBAY, PENRITH, CUMBRIA, CA10 3SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of J R WHARTON AND SONS LIMITED are www.jrwhartonandsons.co.uk, and www.j-r-wharton-and-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and five months. The distance to to Oxenholme Lake District Rail Station is 10.3 miles; to Appleby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Wharton and Sons Limited is a Private Limited Company. The company registration number is 04258637. J R Wharton and Sons Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of J R Wharton and Sons Limited is 1 Galloper Garth Tebay Penrith Cumbria Ca10 3sr. The company`s financial liabilities are £510.74k. It is £13.43k against last year. The cash in hand is £102.68k. It is £54.45k against last year. And the total assets are £935.95k, which is £75.6k against last year. WHARTON, Joseph Roland is a Secretary of the company. WHARTON, Derek Edward is a Director of the company. WHARTON, Joseph Roland is a Director of the company. WHARTON, Kevin Rowland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


j r wharton and sons Key Finiance

LIABILITIES £510.74k
+2%
CASH £102.68k
+112%
TOTAL ASSETS £935.95k
+8%
All Financial Figures

Current Directors

Secretary
WHARTON, Joseph Roland
Appointed Date: 25 July 2001

Director
WHARTON, Derek Edward
Appointed Date: 25 July 2001
60 years old

Director
WHARTON, Joseph Roland
Appointed Date: 25 July 2001
86 years old

Director
WHARTON, Kevin Rowland
Appointed Date: 25 July 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Joseph Roland Wharton
Notified on: 12 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J R WHARTON AND SONS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 270,060

31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
26 Jul 2002
Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed

20 Jun 2002
Total exemption small company accounts made up to 31 January 2002
30 Aug 2001
Accounting reference date shortened from 31/07/02 to 31/01/02
31 Jul 2001
Secretary resigned
25 Jul 2001
Incorporation