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E.D. AND P.J. WHIELDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.d. And P.j. Whieldon Limited. The company was founded 19 years ago and was given the registration number 05416698. The firm's registered office is in WINCHESTER. You can find them at Williams Garage, Main Road, Otterbourne, Winchester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:E.D. AND P.J. WHIELDON LIMITED
Company Number:05416698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Williams Garage, Main Road, Otterbourne, Winchester, SO21 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Twyford Road, Eastleigh, SO50 4HU

Secretary07 April 2005Active
North Stoneham Gardens, Eastleigh, SO50 9HS

Director07 April 2005Active
41 Castle Lane, Chandler's Ford, Eastleigh, SO53 4AH

Director07 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2005Active

People with Significant Control

Mr Edmund Douglas Whieldon
Notified on:06 April 2017
Status:Active
Date of birth:July 1930
Nationality:British
Country of residence:England
Address:North Stoneham Gardens, Stoneham Lane, Eastleigh, England, SO50 9HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Whieldon
Notified on:06 April 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:41, Castle Lane, Eastleigh, England, SO53 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-01-27Accounts

Change account reference date company previous shortened.

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2019-01-29Accounts

Change account reference date company previous shortened.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Change account reference date company previous shortened.

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