WHARTON FAMILY HOLDINGS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4ER

Company number 04090261
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHARTON FAMILY HOLDINGS LIMITED are www.whartonfamilyholdings.co.uk, and www.wharton-family-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Wharton Family Holdings Limited is a Private Limited Company. The company registration number is 04090261. Wharton Family Holdings Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Wharton Family Holdings Limited is 1 2 George Street St Albans Hertfordshire Al3 4er. The company`s financial liabilities are £15k. It is £0k 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. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


wharton family holdings Key Finiance

LIABILITIES £15k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHARTON, Christopher John
Appointed Date: 13 October 2000
Director
WHARTON, Catherine Anne
Appointed Date: 13 October 2000
77 years old
Director
WHARTON, Christopher John
Appointed Date: 13 October 2000
78 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

Mr Christopher John Wharton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Anne Wharton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHARTON FAMILY HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 7 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 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jul 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to 1-2 George Street St. Albans Hertfordshire AL3 4ER on 7 July 2015
...
... and 35 more events
20 Jan 2001
Ad 03/11/00--------- £ si 99@1=99 £ ic 1/100
22 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
23 Oct 2000
Secretary resigned
23 Oct 2000
New secretary appointed
13 Oct 2000
Incorporation

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