WHARTON ELECTRONICS LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
WHARTON ELECTRONICS LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
WHARTON ELECTRONICS LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: 04221564. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
WHARTON ELECTRONICS LIMITED was incorporated 23 years ago on 22/05/2001 and has the registered number: 04221564. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
WHARTON ELECTRONICS LIMITED - DAVENTRY
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
POOL HOUSE POOL STREET
DAVENTRY
NN11 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC SINCLAIR WHARTON | Aug 1943 | British | Director | 2001-05-22 | CURRENT |
| MR ALASTAIR SINCLAIR WHARTON | May 1973 | British | Director | 2014-01-24 | CURRENT |
| MR ERIC SINCLAIR WHARTON | Aug 1943 | British | Secretary | 2001-05-22 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-22 UNTIL 2001-05-22 | RESIGNED | ||
| ROBERT SINCLAIR WHARTON | British | Director | 2001-05-22 UNTIL 2016-06-19 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-05-22 UNTIL 2001-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eric Sinclair Wharton | 2017-05-16 | 8/1943 | Daventry | Ownership of shares 25 to 50 percent |
| Roundhill Resources Limited | 2017-05-16 | Brackley Northants | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHARTON ELECTRONICS LIMITED | 2024-03-27 | 30-06-2023 | £1,170,033 Cash £723,977 equity |
| WHARTON ELECTRONICS LIMITED | 2023-03-29 | 30-06-2022 | £1,192,733 Cash £527,693 equity |
| WHARTON ELECTRONICS LIMITED | 2022-03-29 | 30-06-2021 | £1,115,789 Cash £456,217 equity |
| WHARTON ELECTRONICS LIMITED | 2021-03-27 | 30-06-2020 | £1,040,301 Cash £471,802 equity |
| WHARTON ELECTRONICS LIMITED | 2020-03-19 | 30-06-2019 | £957,276 Cash £345,793 equity |
| Micro-entity Accounts - WHARTON ELECTRONICS LIMITED | 2019-03-28 | 30-06-2018 | £273,314 equity |
| WHARTON ELECTRONICS LIMITED | 2018-03-20 | 30-06-2017 | £546,065 Cash £211,263 equity |
| Abbreviated Company Accounts - WHARTON ELECTRONICS LIMITED | 2017-05-10 | 30-06-2016 | £620,466 Cash £307,383 equity |
| Abbreviated Company Accounts - WHARTON ELECTRONICS LIMITED | 2016-03-31 | 30-06-2015 | £605,631 Cash £343,804 equity |
| Abbreviated Company Accounts - WHARTON ELECTRONICS LIMITED | 2015-04-24 | 30-06-2014 | £455,923 Cash £338,263 equity |