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WHARTON ELECTRONICS LIMITED

WHARTON ELECTRONICS LIMITED is an active private limited company, incorporated on 22 May 2001. The nature of the business is Manufacture of electronic components. The company's registered office is on Pool Street, Daventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. WHARTON ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04221564
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1POOL HOUSE POOL STREET
Address Line 2WOODFORD HALSE
Post TownDAVENTRY
CountryENGLAND
PostcodeNN11 3TS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:
WHARTON ELECTRONICS LIMITED

Directors

(The company's officers)
MR ALASTAIR SINCLAIR WHARTON
(~50 year old British national)
POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/01/2014
MR ERIC SINCLAIR WHARTON
(~80 year old British national)
POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 22/05/2001
MR ERIC SINCLAIR WHARTON
(~80 year old British national)
POOL HOUSE POOL STREET, WOODFORD HALSE, DAVENTRY, NN11 3TS, ENGLAND
  • Current Secretary
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 22/05/2001

Shareholders

(Persons of Significant Control)
Mr Eric Sinclair Wharton
(~80 year old British national)
Pool House, Pool Street, Woodford Halse, Daventry, NN11 3TS, England
  • Owns between 25% and 50% of the shares.
Notified on 16/05/2017

Connections

(Shared officers)
  • MR ERIC SINCLAIR WHARTON
  • MR ERIC SINCLAIR WHARTON
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)

WHARTON ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN11 3TS.

Map of WHARTON ELECTRONICS LIMITED at local scale
Map of WHARTON ELECTRONICS LIMITED at local scale
Map of WHARTON ELECTRONICS LIMITED at district scale
Map of WHARTON ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 3TS

Other companies with registered offices in NN11 3TS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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