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W. PICTON & SON LIMITED

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

This company is commonly known as W. Picton & Son Limited. The company was founded 19 years ago and was given the registration number 05584928. The firm's registered office is in LUTON. You can find them at Plaza 668, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:W. PICTON & SON LIMITED
Company Number:05584928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rye End Cottages, Codicote, SG4 8SU

Secretary12 October 2005Active
Plaza 668, Hitchin Road, Luton, England, LU2 7XH

Director09 January 2023Active
15 The Valley, Whitwell, SG4 8BN

Director04 August 2006Active
28 Curran Avenue, Sidcup, DA15 8RP

Secretary06 October 2005Active
Flat 2 25 Maiden Lane, Covent Garden, WC2E 7NR

Director06 October 2005Active
Plaza 668, Hitchin Road, Luton, England, LU2 7XH

Director05 July 2022Active
Plaza 668, Hitchin Road, Luton, England, LU2 7XH

Director05 July 2022Active

People with Significant Control

Ms Karen Elizabeth Picton
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:15 The Valley, Whitwell, Hitchin, United Kingdom, SG4 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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