WHARTON SLANEY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHARTON SLANEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHARTON SLANEY LIMITED was incorporated 26 years ago on 24/09/1998 and has the registered number: 03637944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
WHARTON SLANEY LIMITED was incorporated 26 years ago on 24/09/1998 and has the registered number: 03637944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
WHARTON SLANEY LIMITED - LONDON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
4 GREEN LANE BUSINESS PARK 238 GREEN LANE
LONDON
SE9 3TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2024 | 19/08/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERRY FREDERICK CHESNEAUX | Apr 1957 | British | Director | 2002-04-01 | CURRENT |
| MR GERRY FREDERICK CHESNEAUX | Apr 1957 | British | Secretary | 2002-04-01 | CURRENT |
| BARRY WHARTON SLANEY | Dec 1934 | British | Director | 1998-09-24 UNTIL 2000-07-07 | RESIGNED |
| LINDSAY JAMES KEITH | Apr 1945 | British | Director | 2000-02-18 UNTIL 2000-10-27 | RESIGNED |
| BENJAMIN ARTHUR LINDSAY KEITH | Aug 1979 | British | Director | 2000-01-19 UNTIL 2002-06-28 | RESIGNED |
| WILLIAM JOHN HUNTER | Jul 1973 | British | Director | 2004-04-18 UNTIL 2012-09-06 | RESIGNED |
| MR PETER LIONEL GRIFFIN | Jan 1966 | British | Director | 2002-04-01 UNTIL 2003-12-31 | RESIGNED |
| JOAN JESSIE CHESNEAU | Oct 1927 | British | Director | 2003-12-31 UNTIL 2004-04-18 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Secretary | 1998-09-24 UNTIL 1998-09-24 | RESIGNED |
| LINDSAY JAMES KEITH | Apr 1945 | British | Secretary | 2000-02-18 UNTIL 2002-01-14 | RESIGNED |
| PETER WILLIAM BROOKES | English | Secretary | 1998-09-24 UNTIL 2000-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerry Frederick Chesneau | 2016-09-22 | 4/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |