Charles Wharton Limited (number 00541042) is a private limited company started on 1954-11-25. This firm is registered at Winsford Hall, Stokesby, Nr Gt Yarmouth NR29 3DG. Charles Wharton Limited operates SIC code: 1110 which stands for "growing of cereals (except rice), leguminous crops and oil seeds".
Company details
| Name | Charles Wharton Limited |
| Number | 00541042 |
| Date of Incorporation: | November 25, 1954 |
| End of financial year: | 30 September |
| Address: | Winsford Hall, Stokesby, Nr Gt Yarmouth, NR29 3DG |
| SIC code: |
1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Moving to the 3 directors that can be found in this particular firm, we can name: Russell D. (appointed on 18 November 2022), Victoria W. (appointment date: 01 October 2002), Edward W. (appointed on 23 January 1992). The Companies House reports 2 persons of significant control, namely: Edward W. has over 3/4 of shares, 3/4 to full of voting rights, Pauline W. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2012-10-01 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Current Assets | 1,688,857 | 2,272,789 | 2,683,108 | 3,193,212 | 2,791,983 |
| Fixed Assets | 8,202,143 | 8,394,384 | 8,300,463 | 8,623,215 | 10,434,065 |
| Intangible Fixed Assets | 39,914 | 34,564 | 34,564 | 34,564 | 34,564 |
| Number Shares Allotted | - | 67,000 | 67,000 | 4,000 | 4,000 |
| Shareholder Funds | 6,290,317 | 7,127,104 | 7,915,654 | 9,004,150 | 9,482,658 |
| Tangible Fixed Assets | 8,162,229 | 8,359,820 | 8,265,899 | 7,397,853 | 8,600,501 |
| Total Assets Less Current Liabilities | 9,073,876 | 9,717,496 | 10,282,432 | 11,103,277 | 12,370,998 |
People with significant control
Edward W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pauline W.
6 April 2016 - 21 May 2021
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA01) Current accounting period extended from 2023-09-30 to 2024-03-31 filed on: 14th, December 2023 | accounts |
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(1 page)
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