Company number 00264164
Status Active
Incorporation Date 4 April 1932
Company Type Private Limited Company
Address 27 CLAREMONT ROAD, SMETHWICK, WARLEY, WEST MIDLANDS, B66 4JY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 552
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHARTON & COOK LIMITED are www.whartoncook.co.uk, and www.wharton-cook.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. Wharton Cook Limited is a Private Limited Company.
The company registration number is 00264164. Wharton Cook Limited has been working since 04 April 1932.
The present status of the company is Active. The registered address of Wharton Cook Limited is 27 Claremont Road Smethwick Warley West Midlands B66 4jy. . UBHI, Unkar Singh is a Secretary of the company. UBHI, Satpal Singh is a Director of the company. UBHI, Unkar Singh is a Director of the company. Director UBHI, Jagtar Singh has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
WHARTON & COOK LIMITED Events
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
20 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
18 Feb 1988
Secretary's particulars changed;director's particulars changed
18 Feb 1988
Return made up to 23/10/87; full list of members
16 Aug 1986
Full accounts made up to 31 December 1985
16 Aug 1986
Return made up to 20/06/86; full list of members
04 Apr 1932
Certificate of incorporation
2 April 1993
Mortgage
Delivered: 7 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at the rear of 26-30 (even) waterloo road…
12 June 1989
Mortgage
Delivered: 19 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - 28 waterloo road cape hill smethwick warley west…
8 February 1988
Mortgage
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H - 30 waterloo road smethwick warley west midlands title…
13 November 1985
Legal charge
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 26 waterloo road cape hill, smethwick warley, west midlands.
25 June 1984
Legal charge
Delivered: 3 July 1984
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land in waterloo road smethwick warley west midlands…