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PILLOW WAD LIMITED

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

This company is commonly known as Pillow Wad Limited. The company was founded 25 years ago and was given the registration number 03746415. The firm's registered office is in BRACKLEY. You can find them at Rookery Farm, Hinton In The Hedges, Brackley, Northamptonshire. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:PILLOW WAD LIMITED
Company Number:03746415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1999
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Rookery Farm, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone, Farthinghoe Road, Charlton, United Kingdom, OX17 3DE

Secretary01 April 2019Active
Rookery Farm, Hinton In The Hedges, Brackley, NN13 5NF

Director07 April 1999Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director16 November 2020Active
Rookery Farm, Hinton In The Hedges, Brackley, United Kingdom, NN13 5NF

Director01 April 2018Active
Cornerstone, Farthinghoe Road, Charlton, United Kingdom, OX17 3DE

Director01 April 2018Active
Rookery Farm, Hinton In The Hedges, Brackley, NN13 5NF

Secretary07 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1999Active

People with Significant Control

Andrew Richard Aris
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Western Avenue, Buckingham, United Kingdom, MK18 1LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Anthony Peel-Yates
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Rookery Farm, Hinton In The Hedges, Brackley, United Kingdom, NN13 5NF
Nature of control:
  • Voting rights 25 to 50 percent
Rosemary Suzanne Peel-Yates
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Rookery Farm, Hinton In The Hedges, Brackley, United Kingdom, NN13 5NF
Nature of control:
  • Voting rights 25 to 50 percent
William Anthony Peel-Yates
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone, Farthinghoe Road, Charlton, United Kingdom, OX17 3DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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