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PHILPOTTS (LEICESTER) LIMITED

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

This company is commonly known as Philpotts (leicester) Limited. The company was founded 20 years ago and was given the registration number 05180057. The firm's registered office is in MELTON MOWBRAY. You can find them at Pera Business Park, Nottingham Road, Melton Mowbray, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PHILPOTTS (LEICESTER) LIMITED
Company Number:05180057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Secretary13 January 2017Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director01 September 2014Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director14 July 2004Active
Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director21 May 2013Active
12 Barbara Avenue, Newbold Verdon, Leicester, LE9 9NS

Secretary14 July 2004Active

People with Significant Control

Warke Estate Holding Company Limited
Notified on:26 October 2016
Status:Active
Country of residence:United Kingdom
Address:Pera Business Park, Nottingham Road, Melton Mowbray, United Kingdom, LE13 0PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Nelson Warke
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Gray Warke
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James David Warke
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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