Menna Overview
Here’s a quick overview of CHARLES WHARTON LIMITED 👀 — a Nr Gt Yarmouth, Norfolk based business that started in 1954.
CHARLES WHARTON LIMITED
- Company statusactive
- Company No00541042
- Age71 years 8 months Incorporated 25 November 1954
- Officers3
Address
Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk, NR29 3DG
CHARLES WHARTON LIMITED is an active company incorporated on 25 November 1954 and based in Nr Gt Yarmouth, Norfolk. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 22 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE BEER, Russell Edward Sheridan | director | Jun 1979 | 18 Nov 2022 |
| WHARTON, Edward Charles | director | Aug 1966 | 01 Jan 1970 |
| WHARTON, Victoria Kate | director | Mar 1971 | 01 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estate Of Mrs Pauline Ann Wharton Dec'D | Jul 1933 | 06 Apr 2016 |
| Mr Edward Charles Wharton | Aug 1966 | 06 Apr 2016 |
Related Companies
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WHARTON, Charles William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CHARLES WHARTON LIMITED 👀 — a Nr Gt Yarmouth, Norfolk based business that started in 1954.