Menna Overview
Here’s a quick overview of WHARTONS HOLDINGS LIMITED 👀 — a Norfolk based business that started in 1996.
WHARTONS HOLDINGS LIMITED
- Company statusactive
- Company No03170996
- Age30 years 4 months Incorporated 12 March 1996
- Officers5
Address
South Green, Pulham St Mary, Diss, Norfolk, IP21 4RP
WHARTONS HOLDINGS LIMITED is an active company incorporated on 12 March 1996 and based in Norfolk. The company was registered 30 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)
68209 Other letting and operating of own or leased real estate, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 14 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Change Sail Address Company With New Address
6 Years Ago on 16 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 19 Mar 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHARTON, Mary Rosamunde | secretary | 12 Mar 1996 | |
| WHARTON, Jennifer Ruth | director | Oct 1981 | 19 Mar 2020 |
| WHARTON, Mary Rosamunde | director | Sep 1952 | 12 Mar 1996 |
| WHARTON, Paul John | director | Feb 1983 | 01 Feb 2014 |
| WHARTON, Robert John | director | Sep 1949 | 12 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul John Wharton | Feb 1983 | 28 Feb 2025 |
| Mrs Mary Rosamunde Wharton | Sep 1952 | 28 Feb 2025 |
| Mr Robert John Wharton | Sep 1949 | 06 Apr 2016 |
Related Companies
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WHARTON, Mary Rosamunde, WHARTON, Jennifer Ruth, WHARTON, Paul John, WHARTON, Robert John, WHARTON, Alfred Kitchener John are mutual persons.
WHARTON, Robert John, WHARTON, Alfred Kitchener John are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of WHARTONS HOLDINGS LIMITED 👀 — a Norfolk based business that started in 1996.