Wharton Slaney Limited

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General information

Name:

Wharton Slaney Ltd

Office Address:

4 Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London

Number: 03637944

Incorporation date: 1998-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wharton Slaney is a company located at SE9 3TL London at 4 Green Lane Business Park 238 Green Lane. This company has been in existence since 1998 and is established under the registration number 03637944. This company has existed on the UK market for 26 years now and company official state is active. This enterprise's SIC and NACE codes are 92000 and their NACE code stands for Gambling and betting activities. The latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-08-05.

According to the latest data, there’s only one director in the company: Gerry C. (since 2002/04/01). Since 2004 William H., had been fulfilling assigned duties for this specific limited company up until the resignation on 2012/09/06. In addition a different director, specifically Joan C. gave up the position in 2004.

Gerry C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gerry C.

Role: Secretary

Appointed: 01 April 2002

Latest update: 19 March 2024

Gerry C.

Role: Director

Appointed: 01 April 2002

Latest update: 19 March 2024

People with significant control

Gerry C.
Notified on 22 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 17 November 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 October 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

1 The Chestnuts St Pauls Cray Road

Post code:

BR7 6QD

City / Town:

Chislehurst

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
25
Company Age

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