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Nom	Wharton's Nurseries LTD
Adresse	South Green Pulham St Mary Diss Norfolk IP21 4RP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2024
Company Register Name	Whartons Nurseries Limited
Société Numéro de Registre	00441069 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	01290 Growing of other perennial crops
Statut de Société	active
Noms Précédents	Whartons Nurseries LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Whartons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03170996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Davey, Joanne Margaret Diss, Norfolk, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 03/1967 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Jennifer Ruth Diss, Norfolk, United Kingdom Status: Active Notified: 19/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Mary Rosamunde Pulham St Mary, Diss, Norfolk Status: Active Notified: 31/03/1992 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Paul John Diss, Norfolk Status: Active Notified: 01/02/2014 Date of Birth: 02/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wharton, Robert John Pulham St Mary, Diss, Norfolk Status: Active Notified: 31/03/1992 Date of Birth: 09/1949 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Anglia Group of Nurseries Limited (THE) Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01103891 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Wharton's Nurseries LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)