J R WHARTON AND SONS LIMITED

J R WHARTON AND SONS LIMITED is an active private limited company, incorporated on 25 July 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. J R WHARTON AND SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COURT HOUSE
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA4 5HR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	09/08/2016
Last Made Up Date	12/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

J R WHARTON AND SONS LIMITED

Directors

(The company's officers)

DEREK EDWARD WHARTON

(~58 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/07/2001

MR JOSEPH ROLAND WHARTON

(~84 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/07/2001

KEVIN ROWLAND WHARTON

(~55 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/07/2001

MR JOSEPH ROLAND WHARTON

(~84 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Secretary
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 25/07/2001

Shareholders

(Persons of Significant Control)

Mr Joseph Roland Wharton

(~84 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2016

Mr Kevin Roland Wharton

(~55 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2022

Mr Derek Edward Wharton

(~58 year old British national)

The Old Court House, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2022

Connections

(Shared officers)

TEBAY PROPERTIES LIMITED

MR JOSEPH ROLAND WHARTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)