Company number 00541042
Status Active
Incorporation Date 25 November 1954
Company Type Private Limited Company
Address WINSFORD HALL, STOKESBY, NR GT YARMOUTH, NORFOLK, NR29 3DG
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHARLES WHARTON LIMITED are www.charleswharton.co.uk, and www.charles-wharton.co.uk. The predicted number of employees is 90 to 100. The company’s age is seventy-one years and one months. The distance to to Lingwood Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6 miles; to Buckenham Rail Station is 6.9 miles; to Haddiscoe Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Wharton Limited is a Private Limited Company.
The company registration number is 00541042. Charles Wharton Limited has been working since 25 November 1954.
The present status of the company is Active. The registered address of Charles Wharton Limited is Winsford Hall Stokesby Nr Gt Yarmouth Norfolk Nr29 3dg. The company`s financial liabilities are £1936.93k. It is £-543.13k against last year. The cash in hand is £975.8k. It is £-298.95k against last year. And the total assets are £2791.98k, which is £-401.23k against last year. WHARTON, Pauline Ann is a Secretary of the company. WHARTON, Edward Charles is a Director of the company. WHARTON, Pauline Ann is a Director of the company. WHARTON, Victoria Kate is a Director of the company. Director WHARTON, Charles William has been resigned. Director WHARTON, Charles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
charles wharton Key Finiance
LIABILITIES
£1936.93k
-22%
CASH
£975.8k
-24%
TOTAL ASSETS
£2791.98k
-13%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Charles Wharton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Ann Wharton
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARLES WHARTON LIMITED Events
11 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
15 Apr 2015
Particulars of variation of rights attached to shares
...
... and 92 more events
20 May 1987
Return made up to 24/04/87; full list of members
10 Oct 1986
Accounts for a small company made up to 11 October 1985
10 Oct 1986
Return made up to 13/08/86; full list of members
20 Mar 1985
Increase in nominal capital
25 Nov 1954
Incorporation
21 December 2009
Legal charge
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 87 acres or thereabouts of land at hall farm, filby…
4 November 2009
Legal charge
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 441 acres or thereabouts of land at great…
10 December 2008
Legal charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property being 95 acres or thereabouts at mill lane…
12 July 2007
Legal charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 312.11 acres or thereabouts of land at tunstall and…
20 October 1999
Legal charge
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 473.54 acres of land at manor…