M P Wharmby Limited

Company Name	M P Wharmby Limited
Company Status	Active
Company Number	06856769
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Mark Perry Wharmby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Mrs Susan Georgina Wharmby
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr Maxwell Mark Wharmby
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ

Secretary Name	Ledger Sparks Ltd (Corporation)
Status	Current
Appointed	24 March 2009(same day as company formation)
Correspondence Address	Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Location

Registered Address	Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£227,280
Cash	£255,204
Current Liabilities	£85,069

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 5 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

7 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
28 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
22 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
28 July 2020	Director's details changed for Mr Maxwell Mark Wharmby on 24 July 2020 (2 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual 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 2016	Director's details changed for Mrs Susan Georgina Wharmby on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Mr Mark Perry Wharmby on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Mrs Susan Georgina Wharmby on 1 March 2016 (2 pages)
18 April 2016	Director's details changed for Mr Mark Perry Wharmby on 1 March 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (6 pages)
11 April 2014	Annual 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 2014	Director's details changed for Mr Maxwell Mark Wharmby on 30 September 2013 (2 pages)
10 April 2014	Director's details changed for Mr Maxwell Mark Wharmby on 30 September 2013 (2 pages)
9 April 2014	Director's details changed for Mr Maxwell Mark Wharmby on 30 September 2013 (2 pages)
9 April 2014	Director's details changed for Mr Maxwell Mark Wharmby on 30 September 2013 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2009	Incorporation (31 pages)
24 March 2009	Incorporation (31 pages)

M P Wharmby Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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