WHARTON ELECTRONICS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5PA

Company number 04221564
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address GRENVILLE HOUSE MAIN ROAD, FARTHINGHOE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5PA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Robert Sinclair Wharton as a director on 19 June 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 195 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHARTON ELECTRONICS LIMITED are www.whartonelectronics.co.uk, and www.wharton-electronics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. The distance to to Banbury Rail Station is 4.7 miles; to Heyford Rail Station is 9.9 miles; to Bicester North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharton Electronics Limited is a Private Limited Company. The company registration number is 04221564. Wharton Electronics Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Wharton Electronics Limited is Grenville House Main Road Farthinghoe Brackley Northamptonshire Nn13 5pa. The company`s financial liabilities are £221.88k. It is £-6.42k against last year. The cash in hand is £620.47k. It is £14.84k against last year. And the total assets are £754.17k, which is £-205.85k against last year. WHARTON, Eric Sinclair is a Secretary of the company. WHARTON, Alastair Sinclair is a Director of the company. WHARTON, Eric Sinclair is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHARTON, Robert Sinclair has been resigned. The company operates in "Manufacture of electronic components".


wharton electronics Key Finiance

LIABILITIES £221.88k
-3%
CASH £620.47k
+2%
TOTAL ASSETS £754.17k
-22%
All Financial Figures

Current Directors

Secretary
WHARTON, Eric Sinclair
Appointed Date: 22 May 2001
Director
WHARTON, Alastair Sinclair
Appointed Date: 24 January 2014
52 years old
Director
WHARTON, Eric Sinclair
Appointed Date: 22 May 2001
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
WHARTON, Robert Sinclair
Resigned: 19 June 2016
Appointed Date: 22 May 2001
76 years old

WHARTON ELECTRONICS LIMITED Events

19 Jun 2016
Termination of appointment of Robert Sinclair Wharton as a director on 19 June 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 195
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 195
23 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
06 Aug 2001
New director appointed
06 Aug 2001
Registered office changed on 06/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
22 May 2001
Incorporation

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