Wharton Slaney Limited. net worth, address, company information. Free

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Wharton Slaney Limited (reg no 03637944) is a private limited company legally formed on 1998-09-24 originating in England. The firm can be found at 4 Green Lane Business Park 238 Green Lane, New Eltham, London SE9 3TL. Wharton Slaney Limited is operating under Standard Industrial Classification: 92000 which means "gambling and betting activities".

Company details

Name	Wharton Slaney Limited
Number	03637944
Date of Incorporation:	September 24, 1998
End of financial year:	31 March
Address:	4 Green Lane Business Park 238 Green Lane, New Eltham, London, SE9 3TL
SIC code:	92000 - Gambling and betting activities

As for the 1 managing director that can be found in the business, we can name: Gerry C. (in the company from 01 April 2002). 1 secretary is there as well: Gerry C. (appointed on 01 April 2002). The Companies House lists 1 person of significant control - Gerry C., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	63,350	116,655	33,226	45,874	13,926	16,150	5,452
Fixed Assets	458,727	467,089	481,585	479,702	479,702	-	-
Intangible Fixed Assets	457,055	457,055	474,055	474,055	-	-	-
Number Shares Allotted	-	-	-	2,000	-	-	-
Shareholder Funds	-108,336	-85,016	-65,275	-37,466	-	-	-
Tangible Fixed Assets	1,672	10,034	7,530	5,647	-	-	-
Total Assets Less Current Liabilities	-108,336	-85,016	-65,275	-62,466	465,195	466,431	420,440

People with significant control

Gerry C.

22 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 2nd, June 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from Sunday 31st January 2016 to Thursday 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 1 the Chestnuts St Pauls Cray Road Chislehurst Kent BR7 6QD to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on Thursday 24th March 2016 filed on: 24th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 16th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 24th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 25th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 24th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 18th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 24th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 24th September 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 18th September 2012 filed on: 18th, September 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 3rd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 24th September 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Friday 24th September 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 23rd, July 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 24th September 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 16th December 2008 filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 22nd, October 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 1000 shares on Wednesday 31st January 2007. Value of each share 1 £. filed on: 29th, December 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to Saturday 29th December 2007 filed on: 29th, December 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 7th, December 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 07/09/05 from: 14 woodside road bromley kent BR1 2ES filed on: 7th, September 2005 \| address	Free Download (1 page)
(363s) Annual return made up to Monday 6th December 2004 filed on: 6th, December 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 3rd, December 2004 \| accounts	Free Download (4 pages)
(288b) On Friday 15th October 2004 Director resigned filed on: 15th, October 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 27th April 2004 New director appointed filed on: 27th, April 2004 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 4th, March 2004 \| accounts	Free Download (4 pages)
(288a) On Tuesday 27th January 2004 New director appointed filed on: 27th, January 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th January 2004 Director resigned filed on: 27th, January 2004 \| officers	Free Download (1 page)
(363s) Annual return made up to Friday 21st November 2003 filed on: 21st, November 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 27th, November 2002 \| accounts	Free Download (4 pages)
(288b) On Monday 14th October 2002 Director resigned filed on: 14th, October 2002 \| officers	Free Download (1 page)
(287) Registered office changed on 14/10/02 from: 1 bedlam cottages bedlam street, hurstpierpoint hassocks west sussex BN6 9EW filed on: 14th, October 2002 \| address	Free Download (1 page)
(363s) Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002 \| annual return	Free Download (7 pages)
(288a) On Wednesday 1st May 2002 New secretary appointed;new director appointed filed on: 1st, May 2002 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st May 2002 New director appointed filed on: 1st, May 2002 \| officers	Free Download (2 pages)
(288b) On Wednesday 16th January 2002 Secretary resigned filed on: 16th, January 2002 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 29th, October 2001 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Monday 1st October 2001 filed on: 1st, October 2001 \| annual return	Free Download (6 pages)
(288b) On Wednesday 15th November 2000 Director resigned filed on: 15th, November 2000 \| officers	Free Download (1 page)
(288b) On Wednesday 1st November 2000 Director resigned filed on: 1st, November 2000 \| officers	Free Download (1 page)
(363s) Annual return made up to Wednesday 27th September 2000 filed on: 27th, September 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st January 2000 filed on: 18th, July 2000 \| accounts	Free Download (3 pages)
(288b) On Monday 17th July 2000 Director resigned filed on: 17th, July 2000 \| officers	Free Download (1 page)
(88(2)R) Alloted 900 shares on Thursday 1st June 2000. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2000 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/05/00 from: 37 yew tree close lapworth solihull west midlands B94 6NB filed on: 15th, May 2000 \| address	Free Download (1 page)
(288a) On Saturday 4th March 2000 New secretary appointed;new director appointed filed on: 4th, March 2000 \| officers	Free Download (2 pages)
(288a) On Saturday 4th March 2000 New director appointed filed on: 4th, March 2000 \| officers	Free Download (2 pages)
(288b) On Wednesday 1st March 2000 Secretary resigned filed on: 1st, March 2000 \| officers	Free Download (1 page)
(363s) Annual return made up to Wednesday 29th September 1999 filed on: 29th, September 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/99 to 31/01/00 filed on: 27th, January 1999 \| accounts	Free Download (1 page)
(288b) On Monday 28th September 1998 Secretary resigned filed on: 28th, September 1998 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, September 1998 \| incorporation	Free Download (18 pages)

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