About

Registered Number: 04271885
Date of Incorporation: 16/08/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: One St Peter's Square, Manchester, M2 3DE,

 

Established in 2001, Wharton Holdings Ltd has its registered office in Manchester, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies director is Gething, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GETHING, Robert 08 October 2001 - 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 24 May 2017
CH04 - Change of particulars for corporate secretary 09 May 2017
AD01 - Change of registered office address 20 February 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 17 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 28 August 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 24 August 2006
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
RESOLUTIONS - N/A 07 October 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 30 September 2005
363a - Annual Return 28 September 2004
AA - Annual Accounts 10 May 2004
363a - Annual Return 28 October 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 19 September 2002
SA - Shares agreement 16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2002
CERTNM - Change of name certificate 17 January 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
NEWINC - New incorporation documents 16 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.