Company number 06533418
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of WHARTON CONSTRUCTION MANAGEMENT LIMITED are www.whartonconstructionmanagement.co.uk, and www.wharton-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wharton Construction Management Limited is a Private Limited Company.
The company registration number is 06533418. Wharton Construction Management Limited has been working since 13 March 2008.
The present status of the company is Active. The registered address of Wharton Construction Management Limited is 24 Landport Terrace Portsmouth Hampshire Po1 2rg. . WHARTON, Gloria is a Secretary of the company. WHARTON, Duncan Thomas is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WHARTON, Helen has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
WHARTON, Helen
Resigned: 31 December 2012
Appointed Date: 13 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Persons With Significant Control
Mr Duncan Thomas Wharton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WHARTON CONSTRUCTION MANAGEMENT LIMITED Events
07 Apr 2017
Confirmation statement made on 13 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Director's details changed for Duncan Thomas Wharton on 4 December 2014
13 Apr 2016
Secretary's details changed for Gloria Wharton on 4 December 2014
...
... and 24 more events
05 Aug 2008
Appointment terminated secretary temple secretaries LIMITED
05 Aug 2008
Appointment terminated director company directors LIMITED
07 Apr 2008
Director appointed duncan thomas wharton
07 Apr 2008
Secretary appointed helen wharton
13 Mar 2008
Incorporation