Wharton Construction Limited

General information

Name:

Wharton Construction Ltd

Office Address:

Kellaw Road Yarm Road Business Park DL1 4YA Darlington

Number: 01943490

Incorporation date: 1985-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wharton Construction Limited with reg. no. 01943490 has been competing in the field for 39 years. This Private Limited Company is officially located at Kellaw Road, Yarm Road Business Park, Darlington and company's zip code is DL1 4YA. The enterprise's registered with SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. The firm's latest accounts describe the period up to September 30, 2022 and the most current confirmation statement was submitted on October 21, 2023.

Wharton Construction Ltd is a small-sized vehicle operator with the licence number OB0220327. The firm has one transport operating centre in the country. In their subsidiary in Darlington on Kellaw Road, 1 machine is available.

4 transactions have been registered in 2015 with a sum total of £68,220. In 2014 there was a similar number of transactions (exactly 5) that added up to £55,955. The Council conducted 5 transactions in 2013, this added up to £286,592. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 15 transactions and issued invoices for £510,517. Cooperation with the Middlesbrough Council council covered the following areas: Capital Holding A/c.

In order to be able to match the demands of their clients, this company is continually supervised by a team of four directors who are, to name just a few, Matthew W., Christopher L. and Sandra W.. Their joint efforts have been of utmost importance to this company since July 10, 2014. To find professional help with legal documentation, this particular company has been utilizing the skillset of Sandra W. as a secretary.

Financial data based on annual reports

Company staff

Sandra W.

Role: Secretary

Latest update: 22 February 2024

Matthew W.

Role: Director

Appointed: 10 July 2014

Latest update: 22 February 2024

Christopher L.

Role: Director

Appointed: 10 July 2014

Latest update: 22 February 2024

Sandra W.

Role: Director

Appointed: 25 March 1991

Latest update: 22 February 2024

Peter W.

Role: Director

Appointed: 25 March 1991

Latest update: 22 February 2024

People with significant control

Executives who control the firm include: Matthew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter W. owns over 1/2 to 3/4 of company shares .

Matthew W.
Notified on 23 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company Vehicle Operator Data

Wharton Construction Ltd

Address

Kellaw Road

City

Darlington

Postal code

DL1 4YA

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 30th September 2016 (AA)
filed on: 28th, June 2017
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 4 £ 68 220.15
2015-03-04 04/03/2015_1571 £ 31 174.29 Capital Buildings - Contract Payments
2015-01-26 26/01/2015_1039 £ 22 063.21 Capital Buildings - Contract Payments
2015-06-16 16/06/2015_1426 £ 12 001.21 Capital Buildings - Other Costs
2014 Middlesbrough Council 5 £ 55 954.65
2014-06-13 13/06/2014_1605 £ 28 166.52 Capital Buildings - Contract Payments
2014-04-25 25/04/2014_1519 £ 13 758.48 Capital Buildings - Contract Payments
2014-04-07 07/04/2014_1518 £ 7 443.77 Capital Buildings - Contract Payments
2013 Middlesbrough Council 5 £ 286 592.06
2013-04-17 17/04/2013_1591 £ 142 602.00 Capital Holding A/c
2013-06-27 27/06/2013_1435 £ 73 304.00 Capital Buildings - Contract Payments
2013-07-19 19/07/2013_1755 £ 58 996.00 Capital Buildings - Contract Payments
2012 Middlesbrough Council 1 £ 99 750.00
2012-12-27 27/12/2012_1650 £ 99 750.00 Capital Buildings - Contract Payments

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
38
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