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WHARRAM BUILT LIMITED

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Company·GB·oo:GB-COH-04359069
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Wharrambeneficial owner 50%→WHARRAM BUILT LIMITED
  2. 1Miss Johanna Boonbeneficial owner 50%→WHARRAM BUILT LIMITED
  3. 1Mr James Henry Boon Wharrambeneficial owner 50%→WHARRAM BUILT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
04359069
Status
active
Type
ltd
Incorporated
2002-01-23
Registered office
9 Lynton Road, Thorpe Bay, Southend On Sea, Essex, SS1 3BE
SIC
30120
Officers · 2 active
  • BOON, Johanna Christina
    secretary · Dutch · appt 2002-01-23
  • BOON, Johanna Christina
    director · British · appt 2002-02-01
  • RWL REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2002-01-23
  • WHARRAM, James(resigned)
    director · British · appt 2002-01-23
  • WHARRAM, Ruth Alice Lina(resigned)
    director · British · appt 2002-02-01
Beneficial owners · PSC · 2 current
  • ●
    Mr James Henry Boon Wharram
    individual PSC · since 2023-01-31
    25–50% shares
  • ●
    Miss Johanna Boon
    individual PSC · since 2016-04-06
    25–50% shares
  • ●
    Mr James Wharram
    individual PSC · ceased 2024-01-25
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.