Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.WHARTON (SHIPPING) LIMITED

Company number 00345885

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288a New secretary appointed
01 Jul 2005 288b Secretary resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: grove wharf gunness scunthorpe north lincolnshire DN15 8UA
01 Jul 2005 288a New secretary appointed
26 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
11 Dec 2004 363s Return made up to 19/11/04; full list of members
06 Jul 2004 288c Secretary's particulars changed
24 Dec 2003 363s Return made up to 19/11/03; full list of members
10 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
11 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
10 Dec 2002 363s Return made up to 19/11/02; full list of members
19 Dec 2001 363s Return made up to 19/11/01; full list of members
11 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
12 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 AA Full accounts made up to 30 June 2000
15 Nov 2000 363s Return made up to 19/11/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
16 Dec 1999 363s Return made up to 19/11/99; full list of members
01 May 1999 AA Full accounts made up to 30 June 1998
31 Dec 1998 363s Return made up to 19/11/98; full list of members
04 Jan 1998 AA Full accounts made up to 30 June 1997
22 Dec 1997 363s Return made up to 19/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/12/97
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Jan 1997 288a New secretary appointed
03 Jan 1997 288b Secretary resigned