J.WHARTON (SHIPPING) LIMITED

Overview

Company Name	J.WHARTON (SHIPPING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00345885
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.WHARTON (SHIPPING) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is J.WHARTON (SHIPPING) LIMITED located?

Registered Office Address	Valley House Valley Farm North Lane LN13 0BD Swaby Alford Lincolnshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J.WHARTON (SHIPPING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for J.WHARTON (SHIPPING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for J.WHARTON (SHIPPING) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Termination of appointment of Fiona Lisbeth Wharton as a director on Jan 26, 2026	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Mar 26, 2025 with updates	5 pages	CS01

Apr 09, 2025	Secretary's details changed for Mr John Steven Wharton on Apr 09, 2025	1 pages	CH03

Apr 09, 2025	Registered office address changed from Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD to Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD on Apr 09, 2025	1 pages	AD01

Feb 26, 2025	Register(s) moved to registered office address Valley House Valley Farm North Lane Swaby Alford Lincolnshire LN13 0BD	1 pages	AD04

Dec 23, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Change of details for Mr Joseph William Wharton as a person with significant control on Mar 20, 2024	2 pages	PSC04

Mar 28, 2024	Change of details for Mrs Fiona Lisbeth Wharton as a person with significant control on Mar 20, 2024	2 pages	PSC04

Mar 28, 2024	Change of details for Mrs Angela Claire Birchall as a person with significant control on Mar 20, 2024	2 pages	PSC04

Nov 23, 2023	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Change of details for Mr John Steven Wharton as a person with significant control on Mar 20, 2023	2 pages	PSC04

Dec 23, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 26, 2022 with updates	4 pages	CS01

Dec 08, 2021	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jun 25, 2021	Notification of Angela Claire Birchall as a person with significant control on Mar 26, 2021	2 pages	PSC01

Jun 25, 2021	Cessation of Ruth Brewin as a person with significant control on Mar 26, 2021	1 pages	PSC07

Jun 25, 2021	Change of details for Mrs Fiona Lisbeth Wharton as a person with significant control on Mar 26, 2021	2 pages	PSC04

Jun 24, 2021	Change of details for Mr John Steven Wharton as a person with significant control on Mar 26, 2021	2 pages	PSC04

Jun 24, 2021	Cessation of Peter Stuart Fearn as a person with significant control on Mar 26, 2021	1 pages	PSC07

Jun 24, 2021	Notification of Joseph William Wharton as a person with significant control on Mar 26, 2021	2 pages	PSC01

Jun 05, 2021	Register inspection address has been changed from C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW United Kingdom to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT	1 pages	AD02

Jun 02, 2021	Confirmation statement made on Mar 26, 2021 with updates	5 pages	CS01

Jun 02, 2021	Register(s) moved to registered inspection location C/O Forrester Boyd 26 South St. Marys Gate Grimsby South Humberside DN31 1LW	1 pages	AD03

View All Filings

Who are the officers of J.WHARTON (SHIPPING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHARTON, John Steven Valley Farm North Lane Swaby LN13 0BD Alford Valley House Lincolnshire United Kingdom	Jun 17, 2005		Secretary	Valley Farm North Lane Swaby LN13 0BD Alford Valley House Lincolnshire United Kingdom		British		1757850002
BIRCHALL, Angela Claire Valley Farm North Lane LN13 0BD Swaby Alford Valley House Lincolnshire United Kingdom	Nov 11, 2020		Director	Valley Farm North Lane LN13 0BD Swaby Alford Valley House Lincolnshire United Kingdom	England	British	1979-9	277063460001
WHARTON, John Steven Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire			Director	Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire	England	British	1943-10	1757850002
WHARTON, Joseph William North Lane Swaby LN13 0BD Alford Valley House Valley Farm Lincolnshire England	Nov 11, 2020		Director	North Lane Swaby LN13 0BD Alford Valley House Valley Farm Lincolnshire England	England	British	1981-5	92937780001
BROWN, Andrew David Firsville 2 Scartho Road DN33 2AD Grimsby North East Lincolnshire	Jan 01, 1997	Jun 17, 2005	Secretary	Firsville 2 Scartho Road DN33 2AD Grimsby North East Lincolnshire		British		50856040003
REES, Martin John Endeavour House Althorpe DA17 3HS Scunthorpe South Humberside		Jan 01, 1997	Secretary	Endeavour House Althorpe DA17 3HS Scunthorpe South Humberside		British		12599420001
WHARTON, John Steven Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire	Jun 17, 2005	Jun 17, 2005	Secretary	Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire		British		1757850002
BLUNDELL, Brenda Barbara Wyham House Ludborough DN36 5RS Grimsby North East Lincolnshire		Nov 03, 2005	Director	Wyham House Ludborough DN36 5RS Grimsby North East Lincolnshire	United Kingdom	British	1933-6	22198280001
GREETHAM, Elizabeth Angela Guylers House Guylers Lane Wattlefield Wymondham Norfolk		Nov 03, 2005	Director	Guylers House Guylers Lane Wattlefield Wymondham Norfolk		British	1941-11	1757840001
WHARTON, Fiona Lisbeth Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire	Nov 03, 2005	Jan 26, 2026	Director	Valley House Valley Farm North Lane Swaby LN13 0BD Alford Lincolnshire	England	British	1955-2	9107570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.WHARTON (SHIPPING) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Claire Birchall North Lane LN13 0BD Swaby Alford Valley House Valley Farm Lincolnshire England	Mar 26, 2021	North Lane LN13 0BD Swaby Alford Valley House Valley Farm Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Joseph William Wharton North Lane LN13 0BD Swaby Alford Valley House Valley Farm Lincolnshire England	Mar 26, 2021	North Lane LN13 0BD Swaby Alford Valley House Valley Farm Lincolnshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Stuart Fearn South St. Marys Gate DN31 1LW Grimsby C/O Forrester Boyd, 26 N E Lincolnshire England	Jul 25, 2016	South St. Marys Gate DN31 1LW Grimsby C/O Forrester Boyd, 26 N E Lincolnshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Ruth Brewin South St. Marys Gate DN31 1LW Grimsby C/O Forrester Boyd, 26 N E Lincolnshire England	Jul 25, 2016	South St. Marys Gate DN31 1LW Grimsby C/O Forrester Boyd, 26 N E Lincolnshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Steven Wharton Valley Farm North Lane LN13 0BD Swaby Alford Valley House Lincolnshire United Kingdom	Apr 06, 2016	Valley Farm North Lane LN13 0BD Swaby Alford Valley House Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Fiona Lisbeth Wharton Valley Farm North Lane LN13 0BD Swaby Alford Valley House Lincolnshire United Kingdom	Apr 06, 2016	Valley Farm North Lane LN13 0BD Swaby Alford Valley House Lincolnshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0