Wharton Investment Associates Limited

Company Name	Wharton Investment Associates Limited
Company Status	Dissolved
Company Number	02860521
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	26 March 2024 (3 weeks, 4 days ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas Louis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2022(28 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Alan Wyn Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Company Director
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 October 1993(same day as company formation)
Role	Teacher
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(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2000)
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 September 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 August 2003)
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	01 September 2000(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2006)
Role	Finance
Correspondence Address	Miklukho-Maklaya 29 Korp. 1 Kv332 Moscow Russia Federation

Secretary Name	Alan Wyn Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 September 2003)
Role	Sales
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Director Name	Timur Brotanek
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Czech
Status	Resigned
Appointed	29 August 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	310 Cardamom Building 31 Shad Thames London SE1 2YR

Secretary Name	Timur Brotanek
Nationality	Czech
Status	Resigned
Appointed	29 August 2003(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	310 Cardamom Building 31 Shad Thames London SE1 2YR

Secretary Name	Mr Alan Wyn Jones
Nationality	British
Status	Resigned
Appointed	11 November 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2010)
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 November 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2010)
Role	Sales
Country of Residence	England
Correspondence Address	Monkton Lodge Old Boars Hill Oxford OX1 5JQ

Director Name	Mr Sergey Valentinovich Belichenko
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 December 2010(17 years, 2 months after company formation)
Appointment Duration	4 years (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, 1 month 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, 1 month 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

Director Name	Mr Philip John Rogers
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Old Queen Street London SW1H 9HP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 2010(16 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 February 2024)
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 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,319,848
Cash	£21,067
Current Liabilities	£7,169,767

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 December 2018 (20 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 31 December 2017 (22 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with updates (4 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 Keith Richard Smith as a director on 1 February 2018 (1 page)
16 March 2018	Termination of appointment of Susan Kathryn Wyn Jones as a director on 1 February 2018 (1 page)
27 February 2018	Full accounts made up to 31 December 2016 (22 pages)
26 January 2018	Statement of company's objects (2 pages)
26 January 2018	Statement of company's objects (2 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 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)
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)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
26 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 5 (3 pages)
19 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 5 (3 pages)
30 November 2016	Full accounts made up to 31 December 2015 (21 pages)
30 November 2016	Full accounts made up to 31 December 2015 (21 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (3 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 4 (3 pages)
7 January 2015	Termination of appointment of Sergey Valentinovich Belichenko as a director on 30 December 2014 (1 page)
7 January 2015	Director's details changed for Alan Wyn Jones on 29 December 2014 (2 pages)
7 January 2015	Director's details changed for Alan Wyn Jones 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)
19 November 2014	Full accounts made up to 31 December 2013 (21 pages)
19 November 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4 (5 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (5 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 4 (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
9 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
21 November 2012	Full accounts made up to 31 December 2011 (20 pages)
21 November 2012	Full accounts made up to 31 December 2011 (20 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
18 January 2012	Full accounts made up to 31 December 2010 (20 pages)
18 January 2012	Full accounts made up to 31 December 2010 (20 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2009 (20 pages)
5 September 2011	Full accounts made up to 31 December 2009 (20 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
21 December 2010	Appointment of Mr Sergey Belichenko as a director (2 pages)
21 December 2010	Appointment of Mr Sergey Belichenko as a director (2 pages)
30 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
22 November 2010	Registered office address changed from Midland Bank Chambers, Market Place, Chipping Norton Oxfordshire OX7 5NA on 22 November 2010 (2 pages)
22 November 2010	Termination of appointment of Alan Jones as a secretary (2 pages)
22 November 2010	Appointment of Clyde Secretaries Limited as a secretary (3 pages)
22 November 2010	Termination of appointment of Alan Jones as a secretary (2 pages)
22 November 2010	Registered office address changed from Midland Bank Chambers, Market Place, Chipping Norton Oxfordshire OX7 5NA on 22 November 2010 (2 pages)
9 September 2010	Termination of appointment of Sergey Belichenko as a director (1 page)
9 September 2010	Termination of appointment of Sergey Belichenko as a director (1 page)
20 May 2010	Full accounts made up to 31 December 2008 (20 pages)
20 May 2010	Full accounts made up to 31 December 2008 (20 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Alan Wyn Jones on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Alan Wyn Jones on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Sergey Belichenko on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Sergey Belichenko on 20 October 2009 (2 pages)
5 May 2009	Full accounts made up to 31 December 2007 (20 pages)
5 May 2009	Full accounts made up to 31 December 2007 (20 pages)
13 October 2008	Return made up to 08/10/08; full list of members (3 pages)
13 October 2008	Return made up to 08/10/08; full list of members (3 pages)
13 May 2008	Full accounts made up to 31 December 2006 (21 pages)
13 May 2008	Full accounts made up to 31 December 2006 (21 pages)
2 December 2007	Full accounts made up to 31 December 2005 (20 pages)
2 December 2007	Full accounts made up to 31 December 2005 (20 pages)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
1 November 2007	Return made up to 08/10/07; full list of members (2 pages)
18 December 2006	Full accounts made up to 31 December 2004 (24 pages)
18 December 2006	Full accounts made up to 31 December 2004 (24 pages)
16 November 2006	Return made up to 08/10/06; full list of members (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Location of debenture register (1 page)
16 November 2006	Location of register of members (1 page)
16 November 2006	Registered office changed on 16/11/06 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA (1 page)
16 November 2006	Return made up to 08/10/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
8 February 2006	Return made up to 08/10/05; full list of members (7 pages)
8 February 2006	Return made up to 08/10/05; full list of members (7 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
24 November 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	Full accounts made up to 31 December 2003 (25 pages)
1 September 2005	Full accounts made up to 31 December 2003 (25 pages)
17 August 2005	Secretary resigned;director resigned (2 pages)
17 August 2005	Secretary resigned;director resigned (2 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Amended full accounts made up to 31 March 2002 (19 pages)
9 June 2005	Amended full accounts made up to 31 March 2002 (19 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
22 April 2005	Full accounts made up to 31 March 2003 (22 pages)
22 April 2005	Full accounts made up to 31 March 2003 (22 pages)
29 October 2004	Return made up to 08/10/04; full list of members (7 pages)
29 October 2004	Return made up to 08/10/04; full list of members (7 pages)
6 September 2004	Return made up to 08/10/03; full list of members; amend (7 pages)
6 September 2004	Return made up to 08/10/03; full list of members; amend (7 pages)
19 February 2004	Return made up to 08/10/03; full list of members (7 pages)
19 February 2004	Return made up to 08/10/03; full list of members (7 pages)
30 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 January 2004	Location of register of members (1 page)
30 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
30 January 2004	Location of register of members (1 page)
28 October 2003	Amended full accounts made up to 31 March 1994 (12 pages)
28 October 2003	Amended full accounts made up to 31 March 1998 (16 pages)
28 October 2003	Amended full accounts made up to 31 March 1996 (13 pages)
28 October 2003	Amended full accounts made up to 31 March 1995 (13 pages)
28 October 2003	Amended full accounts made up to 31 March 1995 (13 pages)
28 October 2003	Amended full accounts made up to 31 March 1996 (13 pages)
28 October 2003	Amended full accounts made up to 31 March 1994 (12 pages)
28 October 2003	Amended full accounts made up to 31 March 1997 (13 pages)
28 October 2003	Amended full accounts made up to 31 March 1998 (16 pages)
28 October 2003	Amended full accounts made up to 31 March 1997 (13 pages)
24 October 2003	Amended full accounts made up to 31 March 2001 (16 pages)
24 October 2003	Amended full accounts made up to 31 March 1999 (15 pages)
24 October 2003	Amended full accounts made up to 31 March 2000 (16 pages)
24 October 2003	Amended full accounts made up to 31 March 2000 (16 pages)
24 October 2003	Amended full accounts made up to 31 March 1999 (15 pages)
24 October 2003	Amended full accounts made up to 31 March 2001 (16 pages)
26 September 2003	Director resigned (1 page)
26 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	Secretary resigned;director resigned (1 page)
17 September 2003	New secretary appointed;new director appointed (1 page)
5 June 2003	Return made up to 08/10/02; full list of members (7 pages)
5 June 2003	Return made up to 08/10/02; full list of members (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 October 2001	Return made up to 08/10/01; full list of members (7 pages)
19 October 2001	Return made up to 08/10/01; full list of members (7 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
9 November 2000	Return made up to 08/10/00; full list of members (7 pages)
9 November 2000	Return made up to 08/10/00; full list of members (7 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Ad 01/09/00--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Ad 01/09/00--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
29 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 October 1999	Return made up to 08/10/99; full list of members (6 pages)
29 October 1999	Return made up to 08/10/99; full list of members (6 pages)
23 October 1998	Return made up to 08/10/98; full list of members (7 pages)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 October 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 October 1998	Return made up to 08/10/98; full list of members (7 pages)
5 January 1998	Return made up to 08/10/97; full list of members (6 pages)
5 January 1998	Return made up to 08/10/97; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 November 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 November 1996	Return made up to 08/10/96; no change of members (4 pages)
5 November 1996	Return made up to 08/10/96; no change of members (4 pages)
30 October 1995	Return made up to 08/10/95; no change of members (4 pages)
30 October 1995	Return made up to 08/10/95; no change of members (4 pages)
30 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/95 (1 page)
30 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/95 (1 page)
30 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/95 (2 pages)
30 October 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/95 (2 pages)
30 October 1995	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/95 (1 page)
30 October 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/95 (1 page)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 January 1995	Return made up to 08/10/94; full list of members (6 pages)
5 January 1995	Return made up to 08/10/94; full list of members (6 pages)
6 June 1994	Accounting reference date notified as 31/03 (1 page)
6 June 1994	Accounting reference date notified as 31/03 (1 page)
11 May 1994	New secretary appointed;new director appointed (2 pages)
11 May 1994	Registered office changed on 11/05/94 from: monkton lodge old boars hill oxford OX1 5JQ (1 page)
11 May 1994	Registered office changed on 11/05/94 from: monkton lodge old boars hill oxford OX1 5JQ (1 page)
11 May 1994	New secretary appointed;new director appointed (2 pages)
2 November 1993	Director resigned (2 pages)
2 November 1993	Secretary resigned (4 pages)
2 November 1993	Secretary resigned (4 pages)
2 November 1993	Director resigned (2 pages)
8 October 1993	Incorporation (12 pages)
8 October 1993	Incorporation (12 pages)

Wharton Investment Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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