Wharton Associates Limited

Company Name	Wharton Associates Limited
Company Status	Dissolved
Company Number	02806058
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip John Rogers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(24 years, 11 months after company formation)
Appointment Duration	2 years (closed 03 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Old Queen Street London SW1H 9HP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	13 August 2012(19 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 03 March 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Alan Wyn Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 09 September 2003)
Role	Commercial Engineer
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Director Name	Mrs Susan Kathryn Wyn Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1997)
Role	Teacher
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Secretary Name	Alan Wyn Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week after company formation)
Appointment Duration	4 years (resigned 17 April 1997)
Role	Sales
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Secretary Name	Mr Alan Wyn Jones
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week after company formation)
Appointment Duration	4 years (resigned 17 April 1997)
Role	Sales
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Secretary Name	Mrs Susan Kathryn Wyn Jones
Nationality	British
Status	Resigned
Appointed	17 April 1997(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1998)
Role	Teacher
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Director Name	Eldor Azizov
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 December 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2000)
Role	Sales
Correspondence Address	4/3 Krovokoleny Per Moscow 101000 Russia

Director Name	Mikhail Baranov
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2000(7 years after company formation)
Appointment Duration	6 years (resigned 25 April 2006)
Role	Finance
Correspondence Address	Miklukho-Maklaya 29 Korp. 1 Kv332 Moscow Russia Federation

Director Name	Igor Voinov
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 November 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2003)
Role	Sales
Correspondence Address	Pokrovskij Buljvar 3 Moscow 109028 Russia

Director Name	Timur Brotanek
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Czech
Status	Resigned
Appointed	09 September 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	310 Cardamom Building 31 Shad Thames London SE1 2YR

Secretary Name	Timur Brotanek
Nationality	Czech
Status	Resigned
Appointed	09 September 2003(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2005)
Role	Company Director
Correspondence Address	310 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Mr Alan Wyn Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(12 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 2011)
Role	Sales
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Secretary Name	Alan Wyn Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2012)
Role	Sales
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Director Name	Mikhail Veretevskiy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 November 2005(12 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 June 2012)
Role	Economist
Country of Residence	Russia
Correspondence Address	Vostochnaya 6 27 Elektrostal Moscow Regoin 144009 Russia

Director Name	Mr Sergey Valentinovich Belichenko
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2014)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	3 Dobroslobodskaya Street 6th Floor Moscow 105066

Director Name	Mr Sergey Valentinovich Belichenko
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 June 2012(19 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 2014)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	3 Dobroslobodskaya Street 6th Floor Moscow 105066

Director Name	Ms Susan Kathryn Wyn Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Director Name	Mr Keith Richard Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(24 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

26 April 1994	Delivered on: 29 April 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon. Details of charged deposit contracts(s)-barclays bank PLC re wharton associates limited, united states dollar call deposit account no 44023400. see the mortgage charge document for full details. Outstanding
26 April 1994	Delivered on: 29 April 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)", together with all interest from time to time accruing thereon. Details of charged deposit contract(s)-barclays bank PLC re wharton associates limited french franc call deposit account no 66205200. see the mortgage charge document for full details. Outstanding
7 September 1993	Delivered on: 16 September 1993 Persons entitled: Barclays Bank PLC, Classification: Deed of charge., Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys held or to be held with the bank on an account current,together with all interest accrued or to be accrued thereon, the account being held with barclays bank PLC, re:wharton associates limited ,high interest business account number 90168432.please see doc for further details,. Outstanding

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
4 December 2019	Application to strike the company off the register (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 October 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 March 2018	Appointment of Philip John Rogers as a director on 1 March 2018 (2 pages)
16 March 2018	Termination of appointment of Susan Kathryn Wyn Jones as a director on 1 February 2018 (1 page)
16 March 2018	Termination of appointment of Keith Richard Smith as a director on 1 February 2018 (1 page)
24 November 2017	Appointment of Mr Keith Richard Smith as a director on 21 November 2017 (2 pages)
24 November 2017	Appointment of Ms Susan Kathryn Wyn Jones as a director on 21 November 2017 (2 pages)
24 November 2017	Appointment of Mr Keith Richard Smith as a director on 21 November 2017 (2 pages)
24 November 2017	Appointment of Ms Susan Kathryn Wyn Jones as a director on 21 November 2017 (2 pages)
13 November 2017	Termination of appointment of Alan Wyn Jones as a director on 30 October 2017 (1 page)
13 November 2017	Termination of appointment of Alan Wyn Jones as a director on 30 October 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,600 (3 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,600 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,600 (3 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,600 (3 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,600 (3 pages)
7 January 2015	Appointment of Mr Alan Wyn Jones as a director on 29 December 2014 (2 pages)
7 January 2015	Appointment of Mr Alan Wyn Jones as a director on 29 December 2014 (2 pages)
7 January 2015	Termination of appointment of Sergey Valentinovich Belichenko as a director on 30 December 2014 (1 page)
7 January 2015	Termination of appointment of Sergey Valentinovich Belichenko as a director on 30 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,600 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,600 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,600 (4 pages)
20 December 2013	Amended accounts made up to 31 December 2012 (6 pages)
20 December 2013	Amended accounts made up to 31 December 2012 (6 pages)
25 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Registered office address changed from Midland Bank Chambers Market Place Chipping Norton Oxfordshire OX7 5NA on 13 August 2012 (1 page)
13 August 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
13 August 2012	Registered office address changed from Midland Bank Chambers Market Place Chipping Norton Oxfordshire OX7 5NA on 13 August 2012 (1 page)
13 August 2012	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
13 August 2012	Termination of appointment of Alan Jones as a secretary (1 page)
13 August 2012	Termination of appointment of Alan Jones as a secretary (1 page)
28 June 2012	Appointment of Mr Sergey Valentinovich Belichenko as a director (2 pages)
28 June 2012	Appointment of Mr Sergey Valentinovich Belichenko as a director (2 pages)
28 June 2012	Termination of appointment of Mikhail Veretevskiy as a director (1 page)
28 June 2012	Termination of appointment of Mikhail Veretevskiy as a director (1 page)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
24 February 2012	Amended accounts made up to 31 December 2010 (6 pages)
24 February 2012	Amended accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Director's details changed for Mikhail Kotyashkin on 1 June 2011 (3 pages)
6 June 2011	Director's details changed for Mikhail Kotyashkin on 1 June 2011 (3 pages)
6 June 2011	Director's details changed for Mikhail Kotyashkin on 1 June 2011 (3 pages)
3 May 2011	Termination of appointment of Alan Jones as a director (2 pages)
3 May 2011	Termination of appointment of Alan Jones as a director (2 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Termination of appointment of Alan Jones as a director (2 pages)
13 April 2011	Termination of appointment of Alan Jones as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mikhail Kotyashkin on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mikhail Kotyashkin on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mikhail Kotyashkin on 1 April 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 April 2009	Return made up to 01/04/09; full list of members (3 pages)
10 November 2008	Amended accounts made up to 31 December 2007 (7 pages)
10 November 2008	Amended accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
10 April 2008	Return made up to 01/04/08; full list of members (3 pages)
25 April 2007	Return made up to 01/04/07; full list of members (2 pages)
25 April 2007	Return made up to 01/04/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Return made up to 01/04/06; full list of members (2 pages)
22 June 2006	Location of register of members (1 page)
22 June 2006	Location of register of members (1 page)
22 June 2006	Return made up to 01/04/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 June 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 01/04/05; full list of members (7 pages)
13 April 2005	Return made up to 01/04/05; full list of members (7 pages)
10 May 2004	Â£ ic 2000/1600 09/09/03 Â£ sr 400@1=400 (1 page)
10 May 2004	Return made up to 01/04/04; full list of members (7 pages)
10 May 2004	Â£ ic 2000/1600 09/09/03 Â£ sr 400@1=400 (1 page)
10 May 2004	Return made up to 01/04/04; full list of members (7 pages)
30 January 2004	Location of register of members (1 page)
30 January 2004	Location of register of members (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (1 page)
17 September 2003	New secretary appointed;new director appointed (1 page)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
5 June 2003	Return made up to 01/04/03; full list of members (7 pages)
5 June 2003	Return made up to 01/04/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 March 2002	Return made up to 01/04/02; full list of members (7 pages)
29 March 2002	Return made up to 01/04/02; full list of members (7 pages)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
22 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
2 May 2001	Return made up to 01/04/01; full list of members (7 pages)
2 May 2001	Return made up to 01/04/01; full list of members (7 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
6 April 2000	Return made up to 01/04/00; full list of members (6 pages)
6 April 2000	Return made up to 01/04/00; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 April 1999	Return made up to 01/04/99; full list of members (6 pages)
1 April 1999	Return made up to 01/04/99; full list of members (6 pages)
13 November 1998	Full accounts made up to 31 December 1997 (11 pages)
13 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
9 April 1998	Return made up to 01/04/98; no change of members (6 pages)
9 April 1998	Return made up to 01/04/98; no change of members (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
4 July 1997	Auditor's resignation (1 page)
4 July 1997	Auditor's resignation (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Return made up to 01/04/97; no change of members (4 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Full accounts made up to 31 December 1995 (13 pages)
28 April 1997	Return made up to 01/04/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 December 1995 (13 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
11 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 April 1996	Return made up to 01/04/96; full list of members (6 pages)
18 April 1996	Return made up to 01/04/96; full list of members (6 pages)
25 January 1996	Ad 31/03/95--------- Â£ si 1600@1 (2 pages)
25 January 1996	Ad 31/03/95--------- Â£ si 1600@1 (2 pages)
16 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1995	Return made up to 01/04/95; no change of members (4 pages)
27 April 1995	Return made up to 01/04/95; no change of members (4 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
11 May 1994	Return made up to 01/04/94; full list of members 363(287) ‐ Registered office changed on 11/05/94 363(288) ‐ Director resigned (5 pages)
11 May 1994	Return made up to 01/04/94; full list of members 363(287) ‐ Registered office changed on 11/05/94 363(288) ‐ Director resigned (5 pages)
1 April 1993	Incorporation (12 pages)
1 April 1993	Incorporation (12 pages)

Wharton Associates Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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