About

Registered Number: 03200296
Date of Incorporation: 17/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: J W S Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS

 

Trevor Wharton Ltd was founded on 17 May 1996 and has its registered office in Scarborough, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wharton, Trevor Frederick, Wharton, Maria Hyacintha Johanna at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHARTON, Trevor Frederick 17 May 1996 - 1
WHARTON, Maria Hyacintha Johanna 17 May 1996 15 June 2016 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 01 November 2019
PSC04 - N/A 01 November 2019
CH03 - Change of particulars for secretary 01 November 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 23 May 2012
RP04 - N/A 03 October 2011
AR01 - Annual Return 19 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
MG01 - Particulars of a mortgage or charge 17 April 2010
AA01 - Change of accounting reference date 08 March 2010
CERTNM - Change of name certificate 03 March 2010
CONNOT - N/A 03 March 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 20 May 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 06 June 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 02 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 19 June 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 03 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 05 June 1997
395 - Particulars of a mortgage or charge 28 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
287 - Change in situation or address of Registered Office 04 June 1996
NEWINC - New incorporation documents 17 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 15 April 2010 Outstanding

N/A

Fixed and floating charge 23 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.