WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD

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Company Documents

DateDescription
02/12/242 December 2024 Unaudited abridged accounts made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-20 with updates

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18/07/2418 July 2024 Registered office address changed from The Coach House, the Old Vicarage Coughton Alcester B49 5HU England to 6 Chestnut Court Jill Lane Sambourne Warwickshire B96 6EW on 2024-07-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-20 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-20 with updates

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30/09/2230 September 2022 Notification of Peter Kenneth James Wharton as a person with significant control on 2022-09-18

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30/09/2230 September 2022 Cessation of Peter Kenneth James Wharton as a person with significant control on 2022-09-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Unaudited abridged accounts made up to 2021-03-31

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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09/12/219 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Confirmation statement made on 2021-09-20 with updates

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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05/04/185 April 2018 COMPANY NAME CHANGED WHARTON TREE & ECOLOGY CONSULTANTS LTD CERTIFICATE ISSUED ON 05/04/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CESSATION OF JENNIFER NICOLA WHARTON AS A PSC

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR PETER KENNETH JAMES WHARTON / 20/09/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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31/03/1631 March 2016 COMPANY NAME CHANGED WHARTON ARBORICULTURE LTD CERTIFICATE ISSUED ON 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/08/1520 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 1C ATHERSTONE HILL ALSCOT ESTATE ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8NF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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01/10/131 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER NICOLA WHARTON / 20/08/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 15/02/12 STATEMENT OF CAPITAL GBP 100

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM OFFICE 4, WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICK CV35 9JB ENGLAND

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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16/08/1016 August 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES WHARTON / 30/07/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NICOLA WHARTON / 30/07/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3XH UNITED KINGDOM

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 12 ARUNDEL WAY CAWSTON RUGBY WARWICKSHIRE CV22 7TU ENGLAND

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21/08/0921 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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