WHARTON INVESTMENT ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
WHARTON INVESTMENT ASSOCIATES LIMITED
COMPANY NUMBER
02860521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
EC3A 7AR
51 Eastcheap
London
EC3M 1JP
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHARTON INVESTMENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHARTON INVESTMENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARTON INVESTMENT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 13/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | Philip John Rogers (924431519) has left the board |
| 26/05/2022 | New Board Member Nicholas Louis (904599096) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Philip John Rogers (924431519) Appointed |
| 20/03/2018 | Susan Kathryn Wyn Jones (923962171) has left the board |
| 20/03/2018 | Keith Richard Smith (901042021) has left the board |
| 04/03/2018 | New Accounts filed |
| 28/11/2017 | New Board Member Susan Kathryn Wyn Jones (923962171) Appointed |
| 28/11/2017 | New Board Member Keith Richard Smith (901042021) Appointed |
| 15/11/2017 | Alan Wyn Jones (902672993) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 04/12/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 25/06/2015 | New Company Secretary CLYDE SECRETARIES LIMITED (903877065) Appointed |
| 25/06/2015 | CLYDE SECRETARIES LIMITED (915585370) has left the board |
| 09/01/2015 | Sergey Valentinovich Belichenko (914957545) has left the board |
| 09/01/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 24/11/2012 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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