This company is commonly known as W. Picton & Son Limited. The company was founded 18 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Rye End Cottages, Codicote, SG4 8SU | Secretary | 12 October 2005 | Active |
| Plaza 668, Hitchin Road, Luton, England, LU2 7XH | Director | 09 January 2023 | Active |
| 15 The Valley, Whitwell, SG4 8BN | Director | 04 August 2006 | Active |
| 28 Curran Avenue, Sidcup, DA15 8RP | Secretary | 06 October 2005 | Active |
| Flat 2 25 Maiden Lane, Covent Garden, WC2E 7NR | Director | 06 October 2005 | Active |
| Plaza 668, Hitchin Road, Luton, England, LU2 7XH | Director | 05 July 2022 | Active |
| Plaza 668, Hitchin Road, Luton, England, LU2 7XH | Director | 05 July 2022 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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