CHARLES WHARTON LIMITED — 00541042, Nr Gt Yarmouth , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CHARLES WHARTON LIMITED copy copied
Company number	00541042 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 25 November 1954 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025 Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)	01110 - Growing of cereals (except rice), leguminous crops and oil seeds copy copied
Registered office address	WINSFORD HALL, STOKESBY, NORFOLK, NR GT YARMOUTH, NR29 3DG copy copied

Officers

(as of 13.08.2022)

WHARTON, Edward Charles

Status:	Active
Correspondence address:	Winsford Hall, Stokesby, Great Yarmouth, Norfolk, NR29 3DG
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Farmer
Country of residence:	England

WHARTON, Victoria Kate

Status:	Active
Appointed on:	Tuesday, 01 October 2002
Correspondence address:	Winsford Hall, Stokesby, Great Yarmouth, Norfolk, NR29 3DG
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

WHARTON, Charles William

Status:	Not active
Resigned on:	Friday, 13 September 2013
Correspondence address:	Charnwood 7 Postwick Lane, Brundall, Norwich, United Kingdom, Norfolk, NR13 5RD
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

WHARTON, Charles

Status:	Not active
Resigned on:	Friday, 17 January 1992
Correspondence address:	Grange Farm, Filby, Great Yarmouth, Norfolk, NR29 3JH
Nationality:	British
Date of birth:	January 1905
Role:	Director
Occupation:	Farmer

WHARTON, Pauline Ann

Status:	Not active
Resigned on:	Friday, 21 May 2021
Correspondence address:	Charnwood 7 Postwick Lane, Brundall, Norwich, United Kingdom, Norfolk, NR13 5RD
Nationality:	British
Role:	Secretary

WHARTON, Pauline Ann

Status:	Not active
Resigned on:	Friday, 21 May 2021
Correspondence address:	Charnwood 7 Postwick Lane, Brundall, Norwich, United Kingdom, Norfolk, NR13 5RD
Nationality:	British
Date of birth:	July 1933
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Edward Charles Wharton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk, NR29 3DG
Nationality:	British
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Edward Charles Wharton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk, NR29 3DG
Nationality:	British
Date of birth:	August 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Estate Of Mrs Pauline Ann Wharton Dec'D

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Nr Gt Yarmouth, Norfolk
Nationality:	British
Date of birth:	July 1933
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

The Estate Of Mrs Pauline Ann Wharton Dec'D

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Winsford Hall, Stokesby, Nr Gt Yarmouth, Norfolk, NR29 3DG
Nationality:	British
Date of birth:	July 1933
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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