WHARTON LEISURE LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 7AA

Company number 02854938
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address 13 YORKERSGATE, MALTON, NORTH YORKSHIRE, YO17 7AA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 028549380006, created on 7 March 2016. The most likely internet sites of WHARTON LEISURE LIMITED are www.whartonleisure.co.uk, and www.wharton-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Wharton Leisure Limited is a Private Limited Company. The company registration number is 02854938. Wharton Leisure Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Wharton Leisure Limited is 13 Yorkersgate Malton North Yorkshire Yo17 7aa. . WHARTON, Christopher Roland is a Secretary of the company. WHARTON, Christopher Roland is a Director of the company. WHARTON, Sonja Elisabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHARTON, Gilbert Roland has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WHARTON, Christopher Roland
Appointed Date: 20 September 1993
Director
WHARTON, Christopher Roland
Appointed Date: 20 September 1993
57 years old
Director
WHARTON, Sonja Elisabeth
Appointed Date: 01 April 2009
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1993
Appointed Date: 20 September 1993
Director
WHARTON, Gilbert Roland
Resigned: 01 April 2009
Appointed Date: 20 September 1993
81 years old

Persons With Significant Control

Mr Christopher Roland Wharton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonja Elisabeth Wharton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARTON LEISURE LIMITED Events

11 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Mar 2016
Registration of charge 028549380006, created on 7 March 2016
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
02 Feb 1994
Accounting reference date notified as 31/10
19 Nov 1993
Particulars of mortgage/charge
27 Sep 1993
Secretary resigned
20 Sep 1993
Incorporation
20 Sep 1993
Incorporation

WHARTON LEISURE LIMITED Charges

7 March 2016
Charge code 0285 4938 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 and 48A newlands park drive scarborough…
2 August 2013
Charge code 0285 4938 0005
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a flat 3 barmoor manor 56 north street…
26 June 2013
Charge code 0285 4938 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 sandringham street scarborough north yorkshire t/no…
1 June 2001
Mortgage made between the company (1) christopher roland wharton (2) and play inns limited (3)
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: Play Inns Limited
Description: L/H ground floor shop unit 2, eastbourne road…
10 November 1993
Charge
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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