CHRISTOPHER WHARTON GOLDSMITH LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4ER

Company number 04090018
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 1-2 GEORGE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4ER
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 040900180002, created on 28 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CHRISTOPHER WHARTON GOLDSMITH LIMITED are www.christopherwhartongoldsmith.co.uk, and www.christopher-wharton-goldsmith.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-five years and two months. Christopher Wharton Goldsmith Limited is a Private Limited Company. The company registration number is 04090018. Christopher Wharton Goldsmith Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Christopher Wharton Goldsmith Limited is 1 2 George Street St Albans Hertfordshire Al3 4er. The company`s financial liabilities are £825.99k. It is £-80.73k against last year. The cash in hand is £15.01k. It is £-13.38k against last year. And the total assets are £1553.26k, which is £-58.1k against last year. WHARTON, Christopher John is a Secretary of the company. WHARTON, Catherine Anne is a Director of the company. WHARTON, Christopher John is a Director of the company. WHARTON, Sam Corrie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WHARTON FAMILY HOLDINGS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


christopher wharton goldsmith Key Finiance

LIABILITIES £825.99k
-9%
CASH £15.01k
-48%
TOTAL ASSETS £1553.26k
-4%
All Financial Figures

Current Directors

Secretary
WHARTON, Christopher John
Appointed Date: 13 October 2000
Director
WHARTON, Catherine Anne
Appointed Date: 31 August 2015
77 years old
Director
WHARTON, Christopher John
Appointed Date: 31 August 2015
78 years old
Director
WHARTON, Sam Corrie
Appointed Date: 25 July 2001
52 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Director
WHARTON FAMILY HOLDINGS LIMITED
Resigned: 31 August 2015
Appointed Date: 13 October 2000

Persons With Significant Control

Wharton Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTOPHER WHARTON GOLDSMITH LIMITED Events

08 May 2017
Registration of charge 040900180002, created on 28 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 41 more events
22 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
22 Nov 2000
Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100
23 Oct 2000
Secretary resigned
23 Oct 2000
New secretary appointed
13 Oct 2000
Incorporation

CHRISTOPHER WHARTON GOLDSMITH LIMITED Charges

28 April 2017
Charge code 0409 0018 0002
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Catherine Wharton as Trustee Christopher Wharton & Sons LTD Rbs Christopher Wharton as Trustee Christopher Wharton & Sons LTD Rbs Morgan Lloyd Trustees Limited as Trustee Christopher Wharton & Sons LTD Rbs
Description: Contains floating charge…
4 April 2001
Debenture creating fixed and floating charges
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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