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PIKESLEY (WOBURN SANDS) LIMITED

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

This company is commonly known as Pikesley (woburn Sands) Limited. The company was founded 55 years ago and was given the registration number 00945951. The firm's registered office is in BEDFORD. You can find them at 206 Endeavour House Wrest Park, Silsoe, Bedford, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:PIKESLEY (WOBURN SANDS) LIMITED
Company Number:00945951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1969
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:206 Endeavour House Wrest Park, Silsoe, Bedford, England, MK45 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
206 Endeavour House, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director14 January 2019Active
75 Elm Grove, Woburn Sands, Milton Keynes, MK17 8QA

Director01 November 1995Active
206 Endeavour House, Wrest Park, Silsoe, Bedford, England, MK45 4HS

Director14 January 2019Active
50 High Street, Ridgmont, Bedford, MK43 0TS

Secretary-Active
1 Lime Grove, Woburn Sands, Milton Keynes, MK17 8PP

Director-Active
Holly Cottage Hardwick Road, Woburn Sands, Milton Keynes, MK17 8QJ

Director-Active
50 High Street, Ridgmont, Bedford, MK43 0TS

Director-Active

People with Significant Control

Mr Alec Thomas White
Notified on:06 April 2016
Status:Active
Date of birth:September 1920
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen John Anstee
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:206 Endeavour House, Wrest Park, Bedford, England, MK45 4HS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Resolution

Resolution.

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2024-01-17Incorporation

Memorandum articles.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Termination secretary company with name termination date.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-16Officers

Appoint person director company with name date.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-11Officers

Termination director company with name termination date.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-06-01Address

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

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