UKBizDB.co.uk

POTHECARY WITHAM WELD LIMITED

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

This company is commonly known as Pothecary Witham Weld Limited. The company was founded 43 years ago and was given the registration number 01523467. The firm's registered office is in LONDON. You can find them at 351 Cromwell Tower, Barbican, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POTHECARY WITHAM WELD LIMITED
Company Number:01523467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:351 Cromwell Tower, Barbican, London, England, EC2Y 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351 Cromwell Tower, Barbican, London, EC2Y 8NB

Secretary02 February 2004Active
351, Cromwell Tower, Barbican, London, England, EC2Y 8NB

Director28 February 2019Active
351 Cromwell Tower, Barbican, London, EC2Y 8NB

Director02 February 2004Active
Stonecote, Birch Grove Horsted Keynes, Haywards Heath, RH17 7BT

Secretary-Active
95a Charlwood Street, London, SW1V 4PB

Director-Active
Stonecote, Birch Grove Horsted Keynes, Haywards Heath, RH17 7BT

Director-Active
5 Albert Grove, London, SW20 8PZ

Director-Active
26 Orpington Road, Winchmore Hill, London, N21 3PG

Director30 April 2001Active

People with Significant Control

Mrs Alexa Mary Beale
Notified on:28 February 2019
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:351, Cromwell Tower, London, England, EC2Y 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Joseph Otto Herschan
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:70 St Georges Square, SW1V 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Edward Kidd
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:351, Cromwell Tower, London, England, EC2Y 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type dormant.

Download
2022-01-20Accounts

Accounts with accounts type dormant.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-11Address

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

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-22Accounts

Accounts with accounts type dormant.

Download
2019-03-18Persons with significant control

Cessation of a person with significant control.

Download
2019-03-18Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-02-07Accounts

Accounts with accounts type dormant.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.