WHARTON ASSET MANAGEMENT CAPITAL LIMITED
LONDON

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Company number 09018787
Status Active
Incorporation Date 30 April 2014
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WHARTON ASSET MANAGEMENT CAPITAL LIMITED are www.whartonassetmanagementcapital.co.uk, and www.wharton-asset-management-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Wharton Asset Management Capital Limited is a Private Limited Company. The company registration number is 09018787. Wharton Asset Management Capital Limited has been working since 30 April 2014. The present status of the company is Active. The registered address of Wharton Asset Management Capital Limited is No 1 London Bridge London Se1 9bg. . FILEX SERVICES LIMITED is a Secretary of the company. CROSS, Alasdair Michael Alan is a Director of the company. SHEPHERD, Julie is a Director of the company. WHARTON ASSET MANAGEMENT COMPANY LIMITED is a Director of the company. Director SAVIDENT, Simon Allan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FILEX SERVICES LIMITED
Appointed Date: 30 April 2014
Director
CROSS, Alasdair Michael Alan
Appointed Date: 23 December 2015
57 years old
Director
SHEPHERD, Julie
Appointed Date: 23 December 2015
59 years old
Director
WHARTON ASSET MANAGEMENT COMPANY LIMITED
Appointed Date: 30 April 2014

Resigned Directors

Director
SAVIDENT, Simon Allan
Resigned: 23 December 2015
Appointed Date: 30 April 2014
54 years old

WHARTON ASSET MANAGEMENT CAPITAL LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 5 April 2016
31 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 5 April 2015
05 Jan 2016
Appointment of Alasdair Cross as a director on 23 December 2015
05 Jan 2016
Appointment of Julie Shepherd as a director on 23 December 2015
...
... and 1 more events
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
19 May 2015
Director's details changed for Wharton Asset Management Company Limited on 15 May 2015
16 Dec 2014
Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 16 December 2014
20 May 2014
Current accounting period shortened from 30 April 2015 to 5 April 2015
30 Apr 2014
Incorporation
Statement of capital on 2014-04-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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