This company is commonly known as Pickworth & Son Limited. The company was founded 65 years ago and was given the registration number 00624592. The firm's registered office is in LEICS. You can find them at Wards End, Loughborough, Leics, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | PICKWORTH & SON LIMITED |
|---|---|---|
| Company Number | : | 00624592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1959 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wards End, Loughborough, Leics, LE11 3HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, The Old Engine Yard, Rempstone, Loughborough, United Kingdom, LE12 6RP | Secretary | 13 January 2010 | Active |
| 3 The Old Engine Yard, Rempstone, Loughborough, LE12 6RP | Director | 23 July 2007 | Active |
| The Old Barn, 20 Far Street, Wymeswold, Loughborough, England, LE12 6TZ | Director | 23 July 2007 | Active |
| 3 The Old Engine Yard, Rempstone, Loughborough, LE12 6RP | Director | - | Active |
| 339 Beacon Road, Loughborough, LE11 2RA | Secretary | - | Active |
| 339 Beacon Road, Loughborough, LE11 2RA | Director | - | Active |
| Pickworth Holdings Limited | ||
| Notified on | : | 09 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Bank Court, Weldon Road, Loughborough, England, LE11 5RF |
| Nature of control | : |
|
| Mr Paul Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Old Engine Yard, Rempstone, Loughborough, United Kingdom, LE12 6RP |
| Nature of control | : |
|
| Mrs Anne Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Old Engine Yard, Rempstone, Loughborough, United Kingdom, LE12 6RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Capital | Capital name of class of shares. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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