J R Wharton And Sons Limited, Morecambe

J R Wharton and Sons Limited is a private limited company. Located at The Old Court House, Clark Street, Morecambe LA4 5HR, the above-mentioned 22 years old company was incorporated on 2001-07-25 and is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
3 directors can be found in the firm: Joseph W. (appointed on 25 July 2001), Derek W. (appointed on 25 July 2001), Kevin W. (appointed on 25 July 2001). As for the secretaries (1 in total), we can name: Joseph W. (appointed on 25 July 2001).
About
Name: J R Wharton And Sons Limited
Number: 04258637
Incorporation date: 2001-07-25
End of financial year: 31 January
 
Address: The Old Court House
Clark Street
Morecambe
LA4 5HR
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Derek W.
2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Kevin W.
2 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Joseph W.
12 July 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 725,751 898,880 832,555 860,352 935,948 999,683 1,028,700 933,342 908,362 842,195 829,025 1,430,122
Total Assets Less Current Liabilities 295,307 431,081 472,796 515,845 525,133 561,298 678,571 608,057 658,036 645,158 639,471 1,194,509
Number Shares Allotted - 30 30 30 30 - - - - - - -
Shareholder Funds 141,407 142,181 181,840 223,788 233,806 - - - - - - -
Tangible Fixed Assets 5,490 3,055 13,638 18,536 14,393 - - - - - - -

The target date for J R Wharton and Sons Limited confirmation statement filing is 2024-10-30. The most current one was sent on 2023-10-16. The deadline for the next statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Derek W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Joseph W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 13th, October 2023 | accounts
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