This company is commonly known as Prestige Warehouse Company (padiham) Limited. The company was founded 49 years ago and was given the registration number 01192415. The firm's registered office is in 79 OXFORD STREET MANCHESTER. You can find them at C/o Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Lancashire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | PRESTIGE WAREHOUSE COMPANY (PADIHAM) LIMITED |
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Company Number | : | 01192415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 1974 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Uhy Hacker Young, St James Building, 79 Oxford Street Manchester, Lancashire, M1 6HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodlyn 1, Hollowhead Lane, Wilpshire, Blackburn, United Kingdom, BB1 9JX | Secretary | 21 March 2020 | Active |
Woodlyn 1 Hollowhead Lane, Wilpshire, Blackburn, BB1 9JX | Director | 24 February 1995 | Active |
C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, United Kingdom, M1 6HT | Director | 12 October 2021 | Active |
3 The Rydings, Langho, Blackburn, BB6 8BQ | Secretary | 08 May 1992 | Active |
3 Mill Lane, Great Harwood, Blackburn, BB6 7UQ | Secretary | - | Active |
3 The Rydings, Langho, Blackburn, BB6 8BQ | Director | 08 May 1992 | Active |
3 The Rydings, Langho, Blackburn, BB6 8BQ | Director | - | Active |
James Matthew Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | St James Building, 79 Oxford Street, Manchester, England, M1 6HT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-11 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Change account reference date company current shortened. | Download |
2020-04-27 | Officers | Termination director company with name termination date. | Download |
2020-04-27 | Officers | Termination secretary company with name termination date. | Download |
2020-04-27 | Officers | Appoint person secretary company with name date. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-13 | Officers | Change person director company with change date. | Download |
2018-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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