WHARTON BANK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WHARTON BANK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05246973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR6 0NX
Grove View
Wharton
LEOMINSTER
HR6 0NX
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHARTON BANK MANAGEMENT COMPANY 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 BANK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHARTON BANK MANAGEMENT COMPANY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/2004 - Present (20 years and 2 months) Secretary: 30/09/2004 - Present (20 years and 2 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 6 |
View Report |
|
30/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/09/2004 - 24/03/2006 (1 years and 5 months) Born in Mar 1951 |
Resigned | Director |
Current: 2 Past: 5 |
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 |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | Paula Frances Palmer (920230458) has left the board |
| 19/02/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Paula Frances Palmer (924581688) has left the board |
| 09/10/2019 | New Company Secretary Mary Leach (926309792) Appointed |
| 09/10/2019 | New Board Member Eduardo Joao Sequeira Cesario Leonardo (926309793) Appointed |
| 09/10/2019 | Change in Reg. Office |
| 29/05/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Paula Frances Palmer (920230458) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 27/06/2018 | Paula Palmer (920230458) has left the board |
| 01/05/2018 | New Company Secretary Paula Frances Palmer (924581688) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Richard Worrall (916711572) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 04/11/2015 | Paul Brian Sneyd (916711507) has left the board |
| 04/11/2015 | New Board Member Paula Palmer (920230458) Appointed |
| 02/11/2015 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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