General information

Name:

Wharram Built Ltd

Office Address:

9 Lynton Road Thorpe Bay SS1 3BE Southend On Sea

Number: 04359069

Incorporation date: 2002-01-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wharram Built Limited with Companies House Reg No. 04359069 has been in this business field for twenty two years. The Private Limited Company can be reached at 9 Lynton Road, Thorpe Bay, Southend On Sea and its post code is SS1 3BE. This firm's declared SIC number is 30120 and has the NACE code: Building of pleasure and sporting boats. The firm's most recent filed accounts documents were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was filed on 2023-01-23.

According to the latest data, we have a solitary director in the company: Johanna B. (since 2002-02-01). Since 2002-02-01 Ruth W., had been supervising this specific firm till the resignation on 2013-09-04. What is more another director, including James W. resigned three years ago. To support the directors in their duties, this firm has been using the skills of Johanna B. as a secretary since the appointment on 2002-01-23.

Financial data based on annual reports

Company staff

Johanna B.

Role: Director

Appointed: 01 February 2002

Latest update: 2 April 2024

Johanna B.

Role: Secretary

Appointed: 23 January 2002

Latest update: 2 April 2024

People with significant control

Executives with significant control over this firm are: James W. owns 1/2 or less of company shares. James W. owns 1/2 or less of company shares. Johanna B. owns 1/2 or less of company shares.

James W.
Notified on 31 January 2023
Nature of control:
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Johanna B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 16 February 2017
Annual Accounts 21 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 21 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 30120 : Building of pleasure and sporting boats
22
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