Active - Proposal to Strike off
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Home > England & Wales Companies > WHARTON ASSOCIATES LIMITED
Company Information for WHARTON ASSOCIATES LIMITED
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR,
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Company Registration Number
 02806058 Private Limited Company
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Company Overview
About Wharton Associates Ltd
WHARTON ASSOCIATES LIMITED was founded on 1993-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wharton Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WHARTON ASSOCIATES LIMITED | |
| Legal Registered Office | |
| THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR Other companies in EC3A | |
Filing Information
| Company Number | 02806058 | |
|---|---|---|
| Company ID Number | 02806058 | |
| Date formed | 1993-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-10 01:19:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARTON ASSOCIATES LIMITED
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Companies with same name WHARTON ASSOCIATES LIMITED
The following companies were found which have the same name as WHARTON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WHARTON ASSOCIATES (LEICS) LIMITED | 1 PRINCES COURT ROYAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 5XR | Dissolved | Company formed on the 2010-07-07 | |
 |
WHARTON ASSOCIATES GROUP, LLC | 3518 FREMONT AVE N # 585 SEATTLE WA 981038814 | Active | Company formed on the 2001-08-13 |
 |
WHARTON ASSOCIATES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
| WHARTON ASSOCIATES, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2011-04-05 | |
| WHARTON ASSOCIATES INC | 9476 PONDER ROAD JACKSONVILLE FL 32202 | Inactive | Company formed on the 1967-10-10 | |
| WHARTON ASSOCIATES, INC. | 4525 CHEVAL BLVD. LUTZ FL 33558 | Inactive | Company formed on the 2000-05-11 | |
|
WHARTON ASSOCIATES INC | Delaware | Unknown | |
|
WHARTON ASSOCIATES LLC | Georgia | Unknown | |
|
WHARTON ASSOCIATES INC | Georgia | Unknown | |
|
WHARTON ASSOCIATES A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
|
WHARTON ASSOCIATES SERVICES COMPANY INCORPORATED | Michigan | UNKNOWN | |
|
WHARTON ASSOCIATES INCORPORATED | New Jersey | Unknown | |
|
WHARTON ASSOCIATES | New Jersey | Unknown | |
|
Wharton Associates Services Company Inc | Maryland | Unknown | |
|
WHARTON ASSOCIATES INC | Georgia | Unknown | |
|
WHARTON ASSOCIATES LLC | RHode Island | Unknown |
Company Officers of WHARTON ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLYDE SECRETARIES LIMITED |
||
PHILIP JOHN ROGERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN KATHRYN WYN JONES |
Director | ||
KEITH RICHARD SMITH |
Director | ||
ALAN WYN JONES |
Director | ||
SERGEY VALENTINOVICH BELICHENKO |
Director | ||
ALAN WYN JONES |
Company Secretary | ||
MIKHAIL VERETEVSKIY |
Director | ||
ALAN WYN JONES |
Director | ||
MIKHAIL BARANOV |
Director | ||
TIMUR BROTANEK |
Company Secretary | ||
TIMUR BROTANEK |
Director | ||
ALAN WYN JONES |
Company Secretary | ||
ALAN WYN JONES |
Director | ||
IGOR VOINOV |
Director | ||
ELDOR AZIZOV |
Director | ||
SUSAN KATHRYN WYN JONES |
Company Secretary | ||
SUSAN KATHRYN WYN JONES |
Director | ||
ALAN WYN JONES |
Company Secretary |
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| ADDISON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| AGINCOURT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACADEMY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| ACKWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| BROMPTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BOUNDARY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BLUNDELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BADSWORTH FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BANCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| BEAUFORT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-09-18 | Liquidation | |
| COPPERFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
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| CANTWELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| CHARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-10-31 | Liquidation | |
| DORRINGTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-07-09 | Liquidation | |
| FLEXCITY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| HAVERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-08 | Liquidation | |
| BLUEDEW LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| NOVARANGE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-14 | Liquidation | |
| EGLINTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-10-27 | Liquidation | |
| GOLDEN QUALITY CHICKEN (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FONTHILL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FIRCROFT FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FLAXTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| FEATHERSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY TRADING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GALLERY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GABLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GARFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| GADSBURY FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-28 | Liquidation | |
| JUNIPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JARMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JAGGARD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JEPSON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JACKMAN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JASPER FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JUSTIN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| JODRELL FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-08-11 | Liquidation | |
| KEMBLE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| KELLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-09-15 | Liquidation | |
| GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-10-07 | Liquidation | |
| GOLDEN QUALITY MEAT (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY MEAT (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (YORKSHIRE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY DINING (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| LONGSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| LIDDON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-23 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| GOLDEN QUALITY FOODS RETAIL (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-29 | Liquidation | |
| MILVERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-05-31 | Liquidation | |
| NELLGROVE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NETHERWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| NEEDHAM FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OAKDALE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| TYSON FOODS RESTAURANT SOLUTIONS LTD | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Active | |
| CENSERIC LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| CITIMONT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-11 | Liquidation | |
| DOXTECH LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| GYRATEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-02-12 | Liquidation | |
| RANSTONE FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| RATHDOWN FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2014-03-27 | Liquidation | |
| TYSON FOODS UK HOLDING LTD | Company Secretary | 2016-07-21 | CURRENT | 2015-03-12 | Active | |
| TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2001-10-24 | Liquidation | |
| UNIVERSAL MEATS (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1989-12-20 | Liquidation | |
| AVANTE CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1996-09-04 | Liquidation | |
| POINTBREAK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-12-10 | Liquidation | |
| INVICTA FOODSERVICE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1998-01-12 | Liquidation | |
| JETLINE UK LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2002-11-12 | Liquidation | |
| LOOPIT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-06-25 | Liquidation | |
| HIGHFIELD SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| BIG IDEA SOLUTIONS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-07-02 | Liquidation | |
| KENVAR LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-11-06 | Liquidation | |
| GENSIDE SERVICES LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-12 | Liquidation | |
| ZANFLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-06-10 | Liquidation | |
| WHARF FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-06 | Liquidation | |
| CALLEX LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-07-13 | Liquidation | |
| FORTFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-01 | Liquidation | |
| KEMSING FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-15 | Liquidation | |
| EVADELL LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2005-09-21 | Liquidation | |
| GREENGODDESS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2006-10-03 | Liquidation | |
| MAINDAY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-01-25 | Liquidation | |
| ABBOTSFIELD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-07-02 | Liquidation | |
| CROFTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2007-11-01 | Liquidation | |
| PORTVILLA LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-04 | Liquidation | |
| FREECRAFT LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-10 | Liquidation | |
| GREVALE LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-09-24 | Liquidation | |
| GOLDEN QUALITY POULTRY (UK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2009-11-19 | Liquidation | |
| FULLERTON FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-04-20 | Liquidation | |
| GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| GOLDEN QUALITY TRADING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-05-19 | Liquidation | |
| HOLMWOOD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2010-07-22 | Liquidation | |
| GOLDEN QUALITY DINING (IRELAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2011-07-20 | Liquidation | |
| GOLDEN QUALITY FOODS RETAIL (NORFOLK) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Liquidation | |
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-02-28 | Active | |
| NETTLEFOLD FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-08-03 | Liquidation | |
| OCTAVIA FOODS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2012-10-23 | Liquidation | |
| SKINBRANDS LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
| MEGAPORT (EUROPE) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
| INSURTEK LTD | Company Secretary | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
| DEEPSEA TECHNOLOGIES UK LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2005-04-21 | Active | |
| WELDING UNITS (U.K.) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1973-10-05 | Active - Proposal to Strike off | |
| LONGPORT AVIATION UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
| LINICAL U.K. LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| W. R. BERKLEY INSURANCE (EUROPE), PLC | Company Secretary | 2016-03-23 | CURRENT | 2003-02-27 | Active | |
| WRBC CORPORATE MEMBER LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2001-11-07 | Active | |
| W. R. BERKLEY LONDON STAFF, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-04 | Active | |
| W.R. BERKLEY UK LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-04-16 | Active | |
| W. R. BERKLEY LONDON HOLDINGS, LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2003-02-03 | Active | |
| ST EXTRUDED PRODUCTS UK LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| FASETTO UK LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| WEST SUNDERLAND FARM COMPANY LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Liquidation | |
| SKULD SERVICES II LTD. | Company Secretary | 2016-01-28 | CURRENT | 2016-01-28 | Dissolved 2018-05-15 | |
| REPLICOR EUROPE LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2015-12-31 | Active - Proposal to Strike off | |
| 2525 VENTURES LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2018-02-27 | |
| CLYDE & CO (SMS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2013-02-25 | Active | |
| CLYDE & CO (SMT) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1979-06-08 | Active | |
| CLYDE & CO (SML) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-10-17 | Active | |
| EDINBURGH PRIME PROPERTY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-02-23 | Active | |
| NAVIGATOR (CANADA) LTD | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| NIDHI GEMS LTD. | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2017-02-14 | |
| SMITH'S BISCUITS & FOOD PRODUCTS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-01-24 | |
| GARDAWORLD CONSULTING (UK) LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| MEGAPORT (UK) LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
| CARGO LOGIC HOLDING LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
| JAMES JOHNSTONE DISTILLERS LTD. | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
| CARGOLOGICAIR LTD. | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | In Administration | |
| MINMAR (LOGIC DISSOLUTION) LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-01-19 | |
| MINMAR (CARGO DISSOLUTION) LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2016-01-19 | |
| MARTIN COLLINS GLOBAL LIMITED | Company Secretary | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| BROOKWOOD PARK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1891-06-10 | Active | |
| BROOKWOOD CEMETERY LIMITED | Company Secretary | 2014-12-10 | CURRENT | 1935-10-16 | Active | |
| GREEN BOILER INVESTMENTS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
| TIMIS MINING CORPORATION UK LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-23 | |
| BCCQ LIMITED | Company Secretary | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
| MINMAR (1007) LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-01-12 | |
| GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| GLOBAL LIFE DISTRIBUTION (UK) LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-03-11 | Liquidation | |
| ENVIRONMENTAL SOLUTIONS CONSULTANTS LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
| ZENITH TRADING LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2016-06-14 | |
| SAPIENTNITRO LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2004-10-07 | Dissolved 2016-02-02 | |
| PARONE CJAVAL LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-02-09 | |
| THE DERIVATIVES CONSULTING GROUP LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2003-10-02 | Dissolved 2016-02-02 | |
| DERIVATIVES CONSULTING (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-01-19 | |
| DERIVATIVES CONSULTING GROUP (HOLDINGS) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2006-03-20 | Dissolved 2016-02-02 | |
| DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Company Secretary | 2014-01-01 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
| GINKGO SERVICE UK LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2012-06-21 | Dissolved 2015-12-29 | |
| IM1 MEDIA LIMITED | Company Secretary | 2013-08-15 | CURRENT | 2013-08-15 | Dissolved 2015-11-24 | |
| THAMESWEY GUEST HOUSES LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
| MARREY SERVICES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2013-08-05 | Liquidation | |
| RED UNIDA LTD | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-01-17 | |
| GOLFMEADOW LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2012-11-07 | Active | |
| MEDAL IN FRAME LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2011-12-01 | Active | |
| MULLINER DISTILLING COMPANY LTD. | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
| DEEPOCEAN 4 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2004-02-26 | Dissolved 2015-09-29 | |
| DEEPOCEAN 2 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1976-09-06 | Liquidation | |
| DEEPOCEAN 1 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1993-07-12 | Liquidation | |
| DEEPOCEAN 3 UK LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2002-11-27 | Liquidation | |
| MEDICAL CONSENSUS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED | Company Secretary | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
| SITE UK SPV LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-10-16 | Active | |
| HEVAC MECHANICAL DISTRIBUTION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
| REMINGTON OUTDOOR (UK) LTD. | Company Secretary | 2013-02-28 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| KPP HOLDING LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
| SQUEEZE PLAY INVESTMENTS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| TDELTAS LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2005-06-27 | Active | |
| CLYDE INVESTMENT CO LIMITED | Company Secretary | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
| ACE DECADE DEVELOPMENTS LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-05-17 | |
| NOBLE PETROLEUM LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
| I-POOLS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| I-POOLS (HOST) LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| TURTLE & TIGER LIMITED | Company Secretary | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2017-11-21 | |
| FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-08-20 | Active | |
| AMP CAPITAL INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-03-05 | CURRENT | 2006-04-10 | Dissolved 2015-05-19 | |
| BEAUMONT AND SON SERVICES COMPANY | Company Secretary | 2012-02-29 | CURRENT | 1994-11-23 | Active | |
| EC3 SERVICES LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1997-01-22 | Active | |
| THAMESWEY MAINTENANCE SERVICES LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-11-28 | Active | |
| INFRABRIDGE INVESTORS (UK) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-08-01 | Active | |
| GREENWICH AEROGROUP (UK), LTD. | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2016-05-24 | |
| ETRMSERVICES UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Active | |
| LONDONPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2007-10-08 | Active - Proposal to Strike off | |
| PROTOPHARMA LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| BARLOW LYDE & GILBERT LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2007-03-22 | Liquidation | |
| BARLOW LYDE & GILBERT SERVICES LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
| BLG (PROFESSIONAL SERVICES) LIMITED | Company Secretary | 2011-11-01 | CURRENT | 1989-07-24 | Active - Proposal to Strike off | |
| THAMESWEY SOLAR LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-06-22 | Active | |
| AFGLOBAL UK HOLDINGS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| CORNHILL IX LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2016-01-19 | |
| CLOUDMASTER LIMITED | Company Secretary | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
| W. R. BERKLEY SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
| CLASIS LAW LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| WHARTON INVESTMENT ASSOCIATES LIMITED | Company Secretary | 2010-09-27 | CURRENT | 1993-10-08 | Active - Proposal to Strike off | |
| NORTH CASPIAN PETROLEUM LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
| REGAL LIBERIA LIMITED | Company Secretary | 2010-04-20 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| PAN AFRICAN MINERALS SERVICES LIMITED | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Liquidation | |
| ANG INVESTMENTS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-05-24 | |
| MANGO INVESTMENTS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-05-24 | |
| EUROPEAN HYDROCARBONS LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
| NEW AGE UK LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2007-09-11 | Active | |
| BEAUMONT AND SON LIMITED | Company Secretary | 2009-12-10 | CURRENT | 1987-01-19 | Active | |
| CLAIMSSERVE LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
| PETRONOR E&P SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
| BRUNSWICK ROAD (PIRBRIGHT) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-07-31 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
| GOLDEN POWER LTD | Company Secretary | 2008-12-16 | CURRENT | 2005-10-31 | Dissolved 2014-02-25 | |
| CLYDE & CO INDIA LIMITED | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
| THAMESWEY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
| THE SURREY LAW CENTRE | Company Secretary | 2008-06-30 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
| GREEN POWER CORPORATION (SERVICES) LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2015-05-19 | |
| W. R. BERKLEY SYNDICATE LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| W. R. BERKLEY SYNDICATE HOLDINGS LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| GENESIS BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
| INGLOT COSMETICS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
| PALLADIUM GLOBAL MARKETING LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2000-02-17 | Liquidation | |
| PROMARAIR LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2007-07-06 | Active | |
| THAMESWEY SUSTAINABLE COMMUNITIES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1999-09-02 | Active | |
| EASTERN PETROLEUM CORPORATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| SUIT SUPPLY UK LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
| AIRBASE DESIGN SERVICES LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Dissolved 2016-02-09 | |
| WHITBY AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2005-02-04 | Active | |
| AIRBASE HOLDINGS LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Dissolved 2015-01-23 | |
| BLACKGROVE PRIVATE EQUITY LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Liquidation | |
| MINMAR (766) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2016-08-23 | |
| ELECTRICITY INDUSTRY RUN OFF SERVICES LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-03-02 | Active | |
| AIGAION (UK) LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2013-08-27 | |
| IMEDIA HOLDINGS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-11-18 | |
| LONSDALE INSURANCE BROKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1996-08-28 | Liquidation | |
| GULF MERCHANT BANK LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
| THAMESWEY HOUSING LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
| PURLEY WAY PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-17 | CURRENT | 2005-01-17 | Active | |
| DWIGHT ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Active | |
| MOOR ROAD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| THAMESWEY CENTRAL MILTON KEYNES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active | |
| FEROVIA LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Active | |
| THE CHELSEA TOBACCO COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
| HILLVIEW (WATFORD) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CHESHAM) LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
| HILLVIEW (CROYDON) LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
| CRITICAL PUBLICS LIMITED | Company Secretary | 2003-04-01 | CURRENT | 2001-10-09 | Active | |
| NORILSK NICKEL EUROPE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| ELYSIAN INSURANCE SERVICES LTD. | Company Secretary | 2003-01-28 | CURRENT | 1997-03-21 | Active | |
| HILLVIEW INDUSTRIAL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
| HANA FRESH (UK) LIMITED | Company Secretary | 2002-11-08 | CURRENT | 2002-11-08 | Active | |
| SOLIDWORKS R&D LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1997-12-30 | Dissolved 2017-09-05 | |
| CIMTEK UK LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2002-09-12 | Active | |
| NSG EUROPE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2001-10-19 | Dissolved 2014-04-15 | |
| NORIMET LIMITED | Company Secretary | 2001-11-02 | CURRENT | 1997-03-13 | Liquidation | |
| FLOOD REINSURANCE SERVICES COMPANY LIMITED | Company Secretary | 2001-09-13 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
| HOSHI SAILING LIMITED | Company Secretary | 2000-10-02 | CURRENT | 2000-10-02 | Active | |
| MINMAR (495) LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-12-20 | Active | |
| THAMESWEY ENERGY LIMITED | Company Secretary | 1999-05-18 | CURRENT | 1999-05-18 | Active | |
| THAMESWEY LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1999-01-27 | Active | |
| RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED | Company Secretary | 1998-12-23 | CURRENT | 1996-03-20 | Active | |
| CLYDE & CO (INTERNATIONAL) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1998-02-17 | Active | |
| CLYDE OVERSEAS SERVICE COMPANY | Company Secretary | 1994-02-17 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
| THE FINSBURY DISTILLERY CO. LIMITED | Company Secretary | 1993-10-25 | CURRENT | 1993-10-25 | Active | |
| CLYDE NOMINEES LIMITED | Company Secretary | 1993-02-27 | CURRENT | 1986-04-11 | Active | |
| CLYDE NOMINEES (NO.2) LIMITED | Company Secretary | 1993-02-21 | CURRENT | 1987-10-26 | Active - Proposal to Strike off | |
| CLYDE UK SERVICES COMPANY | Company Secretary | 1992-12-19 | CURRENT | 1991-12-19 | Active | |
| AESCHYLUS LIMITED | Company Secretary | 1991-04-17 | CURRENT | 1984-07-24 | Active | |
| WHARTON INVESTMENT ASSOCIATES LIMITED | Director | 2018-03-01 | CURRENT | 1993-10-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED PHILIP JOHN ROGERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | |
| AP01 | DIRECTOR APPOINTED MS SUSAN KATHRYN WYN JONES | |
| AP01 | DIRECTOR APPOINTED MR KEITH RICHARD SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WYN JONES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALAN WYN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY VALENTINOVICH BELICHENKO | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2012-12-31 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM MIDLAND BANK CHAMBERS MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES | |
| AP01 | DIRECTOR APPOINTED MR SERGEY VALENTINOVICH BELICHENKO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL VERETEVSKIY | |
| AR01 | 01/04/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL KOTYASHKIN / 01/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
| AR01 | 01/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL KOTYASHKIN / 01/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 169 | £ IC 2000/1600 09/09/03 £ SR 400@1=400 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WHARTON ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WHARTON ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
| DEED OF CHARGE., | Outstanding | BARCLAYS BANK PLC, |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHARTON ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of WHARTON ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WHARTON ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for WHARTON ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHARTON ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WHARTON ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARTON ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WHARTON ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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