Whartons Holdings Limited

03170996

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTH GREEN, PULHAM ST MARY, NORFOLK, IP21 4RP

Incorporated 12/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Mary Rosamunde Wharton

secretary · Since 12/03/1996

NURSEY MAN

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mrs Mary Rosamunde Wharton

director · Since 12/03/1996

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Mr Robert John Wharton

director · Since 12/03/1996

CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 4 other boards

Mr Paul John Wharton

director · Since 01/02/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Jennifer Ruth Wharton

director · Since 19/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Robert John Wharton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 76

South Green, Pulham St Mary, Norfolk, IP21 4RP

Notified 06/04/2016

Mr Paul John Wharton

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

South Green, Pulham St Mary, Norfolk, IP21 4RP

Notified 28/02/2025

Mrs Mary Rosamunde Wharton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 73

South Green, Pulham St Mary, Norfolk, IP21 4RP

Notified 28/02/2025