IAN WHARTON LIMITED
WIGTON


Company number 04594188
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address ORCHARD HOUSE WATERSIDE, WAVERTON, WIGTON, CUMBRIA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of IAN WHARTON LIMITED are www.ianwharton.co.uk, and www.ian-wharton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ian Wharton Limited is a Private Limited Company. The company registration number is 04594188. Ian Wharton Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Ian Wharton Limited is Orchard House Waterside Waverton Wigton Cumbria. The company`s financial liabilities are £24.9k. It is £20.19k against last year. And the total assets are £172.28k, which is £12.11k against last year. WHARTON, Stephen Andrew is a Secretary of the company. WHARTON, Stephen Andrew is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHARTON, Linda Margaret has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WHARTON, Ian has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


ian wharton Key Finiance

LIABILITIES £24.9k
+429%
CASH n/a
TOTAL ASSETS £172.28k
+7%
All Financial Figures

Current Directors

Secretary
WHARTON, Stephen Andrew
Appointed Date: 20 January 2013
Director
WHARTON, Stephen Andrew
Appointed Date: 19 March 2007
48 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Secretary
WHARTON, Linda Margaret
Resigned: 13 January 2013
Appointed Date: 19 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Director
WHARTON, Ian
Resigned: 30 July 2012
Appointed Date: 19 November 2002
81 years old

Persons With Significant Control

Mrs Victoria Wharton
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Wharton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IAN WHARTON LIMITED Events

15 Mar 2017
Micro company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Jun 2016
Micro company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
26 Nov 2002
Secretary resigned
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed
26 Nov 2002
Registered office changed on 26/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Nov 2002
Incorporation

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