WHARMBY AGENCIES LIMITED
VALE ROAD, HEATON MERSEY,

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Company number 02206342
Status Active
Incorporation Date 17 December 1987
Company Type Private Limited Company
Address C/O MCKELLENS 11 RIVERVIEW, EMBANKMENT BUSINESS PARK, VALE ROAD, HEATON MERSEY,, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of WHARMBY AGENCIES LIMITED are www.wharmbyagencies.co.uk, and www.wharmby-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Wharmby Agencies Limited is a Private Limited Company. The company registration number is 02206342. Wharmby Agencies Limited has been working since 17 December 1987. The present status of the company is Active. The registered address of Wharmby Agencies Limited is C O Mckellens 11 Riverview Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire Sk4 3gn. . WHARMBY, Anthony Nicholas is a Secretary of the company. WHARMBY, Anthony Nicholas is a Director of the company. Secretary WHARMBY, Geraldine Alison Lesley has been resigned. Director WHARMBY, Geraldine Alison Lesley has been resigned. Director WHARMBY, Geraldine Alison Lesley has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
WHARMBY, Anthony Nicholas
Appointed Date: 17 September 2013

Director

Resigned Directors

Secretary
WHARMBY, Geraldine Alison Lesley
Resigned: 17 September 2013

Director
WHARMBY, Geraldine Alison Lesley
Resigned: 17 September 2013
Appointed Date: 20 June 1995
65 years old

Director
WHARMBY, Geraldine Alison Lesley
Resigned: 05 April 1993
65 years old

Persons With Significant Control

Mrs Geraldine Alison Lesley Wharmby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Nicholas Wharmby
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHARMBY AGENCIES LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 70 more events
20 Apr 1988
Wd 14/03/88 pd 18/12/87--------- £ si 2@1

20 Apr 1988
Wd 14/03/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100

16 Mar 1988
Accounting reference date notified as 31/03

27 Jan 1988
Secretary resigned;new secretary appointed

17 Dec 1987
Incorporation