About

Registered Number: 02839897
Date of Incorporation: 27/07/1993 (31 years and 8 months ago)
Company Status: Active
Registered Address: 1-2 George Street, St. Albans, Hertfordshire, AL3 4ER

 

Christopher Wharton & Sons Ltd was registered on 27 July 1993 and has its registered office in St. Albans in Hertfordshire. We don't know the number of employees at the business. Christopher Wharton & Sons Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 06 November 2015
AP01 - Appointment of director 06 November 2015
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
AR01 - Annual Return 20 August 2015
CH02 - Change of particulars for corporate director 20 August 2015
AD01 - Change of registered office address 07 July 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 15 August 2013
MR01 - N/A 03 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 12 October 2010
AD01 - Change of registered office address 06 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 29 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 22 August 2005
363a - Annual Return 28 July 2005
225 - Change of Accounting Reference Date 21 December 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 03 August 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 12 June 2002
288a - Notice of appointment of directors or secretaries 06 August 2001
363s - Annual Return 27 July 2001
AA - Annual Accounts 11 May 2001
287 - Change in situation or address of Registered Office 04 May 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 22 November 2000
395 - Particulars of a mortgage or charge 12 August 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 08 April 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 30 July 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 20 July 1995
RESOLUTIONS - N/A 30 June 1995
123 - Notice of increase in nominal capital 30 June 1995
287 - Change in situation or address of Registered Office 02 June 1995
AA - Annual Accounts 18 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 July 1994
395 - Particulars of a mortgage or charge 20 May 1994
CERTNM - Change of name certificate 20 January 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 September 1993
288 - N/A 09 August 1993
NEWINC - New incorporation documents 27 July 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2013 Outstanding

N/A

Rent deposit deed 13 July 2007 Outstanding

N/A

An assignment of keyman life policy intimated on 8 august 2000 and 07 August 2000 Outstanding

N/A

Debenture 15 May 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.