WHARTON SLANEY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3TL

Company number 03637944
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, ENGLAND, SE9 3TL
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of WHARTON SLANEY LIMITED are www.whartonslaney.co.uk, and www.wharton-slaney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wharton Slaney Limited is a Private Limited Company. The company registration number is 03637944. Wharton Slaney Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Wharton Slaney Limited is 4 Green Lane Business Park 238 Green Lane New Eltham London England Se9 3tl. The company`s financial liabilities are £517.17k. It is £-29.69k against last year. The cash in hand is £9.46k. It is £8.5k against last year. And the total assets are £45.87k, which is £12.65k against last year. CHESNEAUX, Gerry Frederick is a Secretary of the company. CHESNEAUX, Gerry Frederick is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary BROOKES, Peter William has been resigned. Secretary KEITH, Lindsay James has been resigned. Director CHESNEAU, Joan Jessie has been resigned. Director GRIFFIN, Peter Lionel has been resigned. Director HUNTER, William John has been resigned. Director KEITH, Benjamin Arthur Lindsay has been resigned. Director KEITH, Lindsay James has been resigned. Director SLANEY, Barry Wharton has been resigned. The company operates in "Gambling and betting activities".


wharton slaney Key Finiance

LIABILITIES £517.17k
-6%
CASH £9.46k
+885%
TOTAL ASSETS £45.87k
+38%
All Financial Figures

Current Directors

Secretary
CHESNEAUX, Gerry Frederick
Appointed Date: 01 April 2002
Director
CHESNEAUX, Gerry Frederick
Appointed Date: 01 April 2002
68 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Secretary
BROOKES, Peter William
Resigned: 19 January 2000
Appointed Date: 24 September 1998
Secretary
KEITH, Lindsay James
Resigned: 14 January 2002
Appointed Date: 18 February 2000
Director
CHESNEAU, Joan Jessie
Resigned: 18 April 2004
Appointed Date: 31 December 2003
98 years old
Director
GRIFFIN, Peter Lionel
Resigned: 31 December 2003
Appointed Date: 01 April 2002
59 years old
Director
HUNTER, William John
Resigned: 06 September 2012
Appointed Date: 18 April 2004
52 years old
Director
KEITH, Benjamin Arthur Lindsay
Resigned: 28 June 2002
Appointed Date: 19 January 2000
46 years old
Director
KEITH, Lindsay James
Resigned: 27 October 2000
Appointed Date: 18 February 2000
80 years old
Director
SLANEY, Barry Wharton
Resigned: 07 July 2000
Appointed Date: 24 September 1998
90 years old

Persons With Significant Control

Mr Gerry Frederick Chesneaux
Notified on: 22 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WHARTON SLANEY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
24 Mar 2016
Registered office address changed from 1 the Chestnuts St Pauls Cray Road Chislehurst Kent BR7 6QD to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on 24 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
01 Mar 2000
Secretary resigned
29 Sep 1999
Return made up to 24/09/99; full list of members
27 Jan 1999
Accounting reference date extended from 30/09/99 to 31/01/00
28 Sep 1998
Secretary resigned
24 Sep 1998
Incorporation

WHARTON SLANEY LIMITED Charges

5 February 2009
Debenture
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Debenture
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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