Company NameM P Wharmby Limited
Company StatusActive
Company Number06856769
CategoryPrivate Limited Company
Incorporation Date24 March 2009 (8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Mark Perry Wharmby
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirport House Suite 43 - 45, Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMr Maxwell Mark Wharmby
Date of BirthAugust 1989 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2009(same day as company formation)
RoleCompany Director
Correspondence AddressAirport House Suite 43 - 45, Purley Way
Croydon
Surrey
CR0 0XZ
Director NameMrs Susan Georgina Wharmby
Date of BirthNovember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAirport House Suite 43 - 45, Purley Way
Croydon
Surrey
CR0 0XZ
Secretary NameLedger Sparks Ltd (Corporation)
StatusCurrent
Appointed24 March 2009(same day as company formation)
Correspondence AddressSuite 43-45
Purley Way
Croydon
Surrey
CR0 0XZ

Location

Registered AddressAirport House
Suite 43 - 45, Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Mark Perry Wharmby
50.00%
Ordinary
30 at £1Susan Georgina Wharmby
30.00%
Ordinary
20 at £1Maxwell Mark Wharmby
20.00%
Ordinary

Financials

Year2014
Net Worth£227,280
Cash£255,204
Current Liabilities£85,069

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 March 2017 (7 months, 4 weeks ago)
Next Return Due7 April 2018 (4 months, 2 weeks from now)

Filing History

19 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
18 April 2016Director's details changed for Mrs Susan Georgina Wharmby on 1 March 2016 (2 pages)
18 April 2016Director's details changed for Mr Mark Perry Wharmby on 1 March 2016 (2 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(6 pages)
21 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
(6 pages)
10 April 2014Director's details changed for Mr Maxwell Mark Wharmby on 30 September 2013 (2 pages)
9 April 2014Director's details changed for Mr Maxwell Mark Wharmby on 30 September 2013 (2 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
24 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
26 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2009Incorporation (31 pages)