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Home > England & Wales Companies > WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
Company Information for

WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD

THE COACH HOUSE, THE OLD VICARAGE, COUGHTON, ALCESTER, B49 5HU,
Company Registration Number
06676578
Private Limited Company
Active

Company Overview

About Wharton Natural Infrastructure Consultants Ltd
WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD was founded on 2008-08-19 and has its registered office in Alcester. The organisation's status is listed as "Active". Wharton Natural Infrastructure Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
 
Legal Registered Office
THE COACH HOUSE, THE OLD VICARAGE
COUGHTON
ALCESTER
B49 5HU
Other companies in CV37
 
Previous Names
WHARTON TREE & ECOLOGY CONSULTANTS LTD05/04/2018
WHARTON ARBORICULTURE LTD31/03/2016
Filing Information
Company Number 06676578
Company ID Number 06676578
Date formed 2008-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 18:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
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Companies with same name WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
The following companies were found which have the same name as WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHARTON NATURAL INFRASTRUCTURE CONSULTANTS (NORTH) LTD ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE SK10 5JB Active - Proposal to Strike off Company formed on the 2018-08-15

Company Officers of WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
JENNIFER NICOLA WHARTON
 Company Secretary 2008-08-19
PETER KENNETH JAMES WHARTON
 Director 2008-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2023-03-24Unaudited abridged accounts made up to 2022-03-31
2022-10-05CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-09-30CESSATION OF PETER KENNETH JAMES WHARTON AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH JAMES WHARTON
2022-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNETH JAMES WHARTON
2022-09-30PSC07CESSATION OF PETER KENNETH JAMES WHARTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09DISS40Compulsory strike-off action has been discontinued
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Minerva Mill Station Road Alcester Warwickshire B49 5ET
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-05RES15CHANGE OF COMPANY NAME 05/04/18
2018-04-05CERTNMCOMPANY NAME CHANGED WHARTON TREE & ECOLOGY CONSULTANTS LTD CERTIFICATE ISSUED ON 05/04/18
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-20PSC04Change of details for Mr Peter Kenneth James Wharton as a person with significant control on 2017-09-20
2017-09-20PSC07CESSATION OF JENNIFER NICOLA WHARTON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-31RES15CHANGE OF NAME 30/03/2016
2016-03-31CERTNMCompany name changed wharton arboriculture LTD\certificate issued on 31/03/16
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 1C Atherstone Hill Alscot Estate Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NF
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0119/08/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0119/08/13 ANNUAL RETURN FULL LIST
2013-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER NICOLA WHARTON on 2012-08-20
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0119/08/12 ANNUAL RETURN FULL LIST
2012-02-15SH0115/02/12 STATEMENT OF CAPITAL GBP 100
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM Office 4, Wellesbourne House Walton Road Wellesbourne Warwick CV35 9JB England
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-31AR0119/08/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-29AR0119/08/10 FULL LIST
2010-08-16AA01PREVSHO FROM 31/08/2010 TO 31/03/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JAMES WHARTON / 30/07/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER NICOLA WHARTON / 30/07/2010
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SIR FRANK WHITTLE BUSINESS CENTRE GREAT CENTRAL WAY BUTLERS LEAP RUGBY WARWICKSHIRE CV21 3XH UNITED KINGDOM
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 12 ARUNDEL WAY CAWSTON RUGBY WARWICKSHIRE CV22 7TU ENGLAND
2009-08-21363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2008-08-2088(2)AD 19/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 38,918
Creditors Due Within One Year 2012-03-31 £ 40,568
Provisions For Liabilities Charges 2013-03-31 £ 2,216
Provisions For Liabilities Charges 2012-03-31 £ 1,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,582
Cash Bank In Hand 2012-03-31 £ 15,734
Current Assets 2013-03-31 £ 34,748
Current Assets 2012-03-31 £ 38,781
Debtors 2013-03-31 £ 20,166
Debtors 2012-03-31 £ 23,047
Secured Debts 2013-03-31 £ 1,421
Shareholder Funds 2013-03-31 £ 5,325
Shareholder Funds 2012-03-31 £ 2,237
Tangible Fixed Assets 2013-03-31 £ 12,066
Tangible Fixed Assets 2012-03-31 £ 5,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD registering or being granted any patents
Domain Names

WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD owns 1 domain names.

treerisk.co.uk  

Trademarks
We have not found any records of WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Stratford-on-Avon District Council 2015-08-06 GBP £2,207 Other Third Party Payments
Stratford-on-Avon District Council 2015-08-06 GBP £3,481 Other Third Party Payments
London Borough of Southwark 2015-02-25 GBP £1,280
London Borough of Southwark 2015-02-19 GBP £3,685
North Warwickshire Borough Council 2014-12-01 GBP £1,353 Supplies and Services
Stratford-on-Avon District Council 2014-10-23 GBP £3,555 Repairs & Maintenance Expenses
Coventry City Council 2014-09-30 GBP £1,348 Highways Surveys
Stratford-on-Avon District Council 2014-01-16 GBP £1,080 Other Third Party Payments
Birmingham City Council 2013-08-22 GBP £1,044
Stratford-on-Avon District Council 2013-08-15 GBP £2,285 Other Third Party Payments
Lichfield District Council 2013-04-22 GBP £500 Professional Fees
Stratford-on-Avon District Council 2013-04-22 GBP £2,303 Other Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHARTON NATURAL INFRASTRUCTURE CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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