WHARTONS NURSERIES LIMITED

Profile WHARTONS NURSERIES LIMITED

Actual on 01.07.2021
Company name
WHARTONS NURSERIES LIMITED
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Company number
00441069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 August 1947
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
01290 - Growing of other perennial crops
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Registered office address
SOUTH GREEN, PULHAM ST MARY, NORFOLK, DISS, IP21 4RP
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PSC and Officers WHARTONS NURSERIES LIMITED

Officers

(as of 18.09.2020)

WHARTON, Jennifer Ruth
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: South Green Pulham St Mary, Diss, Norfolk, United Kingdom, IP21 4RP
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHARTON, Mary Rosamunde
Status: Active
Appointed on: Wednesday, 14 December 1994
Correspondence address: Jacksons Farmhouse, Pulham St Mary, Diss, Norfolk, IP21 4RP
Role: Secretary
WHARTON, Mary Rosamunde
Status: Active
Correspondence address: Jacksons Farmhouse, Pulham St Mary, Diss, Norfolk, IP21 4RP
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHARTON, Paul John
Status: Active
Appointed on: Saturday, 01 February 2014
Correspondence address: South Green Pulham St Mary, Diss, Norfolk, IP21 4RP
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Robert John
Status: Active
Correspondence address: Jacksons Farmhouse, Pulham St Mary, Diss, Norfolk, IP21 4RP
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
WHARTON, Alfred Kitchener John
Status: Not active
Resigned on: Friday, 12 August 2005
Correspondence address: Oak Meadows Cross Roads, Starston, Harleston, Norfolk, IP20 9NN
Nationality: British
Date of birth: August 1914
Role: Director
Occupation: Nurseryman
WHARTON, Mabel
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: Oak Meadow Cross Roads, Starston, Harleston, Norfolk, IP20 9NH
Role: Secretary
WHARTON, Mabel
Status: Not active
Resigned on: Tuesday, 13 December 1994
Correspondence address: Oak Meadow Cross Roads, Starston, Harleston, Norfolk, IP20 9NH
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Nurserywoman
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Person with significant control

(as of 01.07.2021)

Whartons Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Green Diss, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors