About

Registered Number: 06533418
Date of Incorporation: 13/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 24 Landport Terrace, Portsmouth, Hampshire, PO1 2RG

 

Based in Portsmouth in Hampshire, Wharton Construction Management Ltd was established in 2008, it has a status of "Active". Wharton Construction Management Ltd has 5 directors listed. 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, Duncan Thomas 13 March 2008 - 1
COMPANY DIRECTORS LIMITED 13 March 2008 13 March 2008 1
Secretary Name Appointed Resigned Total Appointments
WHARTON, Gloria 31 December 2012 - 1
TEMPLE SECRETARIES LIMITED 13 March 2008 13 March 2008 1
WHARTON, Helen 13 March 2008 31 December 2012 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 13 April 2016
CH03 - Change of particulars for secretary 13 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 29 April 2015
SH01 - Return of Allotment of shares 10 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 08 April 2014
AP03 - Appointment of secretary 08 April 2014
CH01 - Change of particulars for director 27 March 2014
CH01 - Change of particulars for director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
TM02 - Termination of appointment of secretary 26 March 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
NEWINC - New incorporation documents 13 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.