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Companies House/Birmingham/Company profile

WHARTON & COOK LIMITED

Active
00264164·incorporated 1932-04-04

WHARTON & COOK LIMITED is an active UK private limited company, incorporated on 4 April 1932 at Companies House (number 00264164; OpenRegistry canonical ID GB-00264164-wharton-cook-limited). Sophymarine's OpenRegistry classifies it under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores), one of 2,677 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1932-04-04
Registered Address
KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS, UNITED KINGDOM
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Country of origin
United Kingdom

Directors

Search directors of WHARTON & COOK LIMITED

Shareholders

Look up shareholders of WHARTON & COOK LIMITED

Financials

Check financials of WHARTON & COOK LIMITED

Filings

Check filing history of WHARTON & COOK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WHARTON & COOK LIMITED has 1 person with significant control on file:

  • Mr Kaldip Kaur Ubhi born 1962 resident in United Kingdom, British national. Notified 2021-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-03-26. Ceased 2016-07-30.
  • (unnamed). Notified 2017-09-26. Ceased 2021-09-07.

Similar UK companies

Other companies registered under SIC 47520 (Retail sale of hardware, paints and glass in specialised stores):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00264164.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.