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FRIAR TUCK WHITTLESEY LIMITED

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

This company is commonly known as Friar Tuck Whittlesey Limited. The company was founded 18 years ago and was given the registration number 05834359. The firm's registered office is in PETERBOROUGH. You can find them at Fairview, 192 Park Road, Peterborough, Cambridgeshire. This company's SIC code is 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores.

Company Information

Name:FRIAR TUCK WHITTLESEY LIMITED
Company Number:05834359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Fairview, 192 Park Road, Peterborough, Cambridgeshire, United Kingdom, PE1 2UF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairview, 192 Park Road, Peterborough, United Kingdom, PE1 2UF

Secretary01 October 2019Active
4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, England, PE7 8GX

Director01 June 2006Active
32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, PE3 6SR

Corporate Secretary01 June 2006Active
169 Drybread Road, Whittlesey, Peterborough, PE7 1YR

Director01 June 2006Active

People with Significant Control

Mr Paul Cowland
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:169 Drybread Road, Whittlesey, Peterborough, United Kingdom, PE7 1YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Claire Cowland
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:169 Drybread Road, Whittlesey, Peterborough, United Kingdom, PE7 1YR
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
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-03-25Officers

Change person director company with change date.

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2021-03-25Address

Change registered office address company with date old address new address.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-20Officers

Appoint person secretary company with name date.

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2019-11-25Officers

Termination secretary company with name termination date.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption full.

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2016-12-15Officers

Termination director company with name termination date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date.

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