WHARTON CONCRETING LIMITED
WHARTON CONCRETING LIMITED is an active private limited company, incorporated on 27 February 2018. The nature of the business includes Construction of roads and motorways and one other classification. The company's registered office is on Racecourse Road, Scarborough. 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. WHARTON CONCRETING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11228230 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1, BETTON FARM RACECOURSE ROAD |
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| Address Line 2 | EAST AYTON |
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| Post Town | SCARBOROUGH |
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| County | NORTH YORKSHIRE |
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| Country | ENGLAND |
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| Postcode | YO13 9HT |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/03/2025 |
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| Last Made Up Date | 26/02/2024 |
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Return
| Next Due Date | 27/03/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42110 - Construction of roads and motorways
43120 - Site preparation
Company Name History
From incorporation onwards:
WHARTON CONCRETING LIMITED
Directors
(The company's officers)
MR LAURENCE BRINING
(~34 year old British national)
19 CORNELIAN AVENUE, SCARBOROUGH, YO11 3AN, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2018
MR MATTHEW HILLABY
(~39 year old British national)
5 SOUTHLANDS GROVE, SCARBOROUGH, YO12 5PQ, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2018
Shareholders
(Persons of Significant Control)
Mr Laurence Brining
(~34 year old British national)
19 Cornelian Avenue, Scarborough, YO11 3AN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2022
Mr Matthew Hillaby
(~39 year old British national)
5 Southlands Grove, Scarborough, YO12 5PQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/04/2022
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)
