RICHARD WHARTON`S GONE FISHING LIMITED

RICHARD WHARTON`S GONE FISHING LIMITED is an active private limited company, incorporated on 14 December 2006. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Gerard Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RICHARD WHARTON`S GONE FISHING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	31 GERARD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 9QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

73120 - Media representation services

Company Name History

From incorporation onwards:

RICHARD WHARTON`S GONE FISHING LIMITED

Directors

(The company's officers)

MR RICHARD ANDREW WHARTON

(~63 year old British national)

31 GERARD ROAD, LONDON, SW13 9QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2006

MRS VALENTINA WHARTON

(~51 year old British national)

31 GERARD ROAD, LONDON, SW13 9QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/12/2006

MRS VALENTINA WHARTON

(~51 year old British national)

31 GERARD ROAD, LONDON, SW13 9QH, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 14/12/2006

Shareholders

(Persons of Significant Control)

Mrs Valentina Wharton

(~51 year old British national)

31, Gerard Road, London, SW13 9QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Richard Andrew Wharton

(~63 year old British national)

31, Gerard Road, London, SW13 9QH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

POSITIVE CHANGE PEOPLE LTD

MR RICHARD ANDREW 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)