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PAXTON & WHITFIELD LIMITED

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

This company is commonly known as Paxton & Whitfield Limited. The company was founded 23 years ago and was given the registration number 04179878. The firm's registered office is in . You can find them at 93 Jermyn Street, London, , . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:PAXTON & WHITFIELD LIMITED
Company Number:04179878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:93 Jermyn Street, London, SW1Y 6JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paxton & Whitfield, Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, England, GL54 2HQ

Secretary17 May 2019Active
4, Queen Square, Bath, England, BA1 2HA

Director30 October 2001Active
4, Queen Square, Bath, England, BA1 2HA

Director01 October 2020Active
Unit R4, Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, England, GL54 2HQ

Director17 May 2019Active
1 Alexandra Road, Bath, BA2 4PW

Secretary30 October 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary15 March 2001Active
93 Jermyn Street, London, SW1Y 6JE

Secretary30 September 2002Active
The Paddocks, Back Ends, Chipping Campden, GL55 6AU

Director30 September 2002Active
1 Alexandra Road, Bath, BA2 4PW

Director30 October 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director15 March 2001Active
93 Jermyn Street, London, SW1Y 6JE

Director30 September 2002Active

People with Significant Control

Mr Andrew Douglas Brownsword
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:93 Jermyn Street, SW1Y 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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