PICKWORTH & SON LIMITED
61 WARDS END, LOUGHBOROUGH LE11 3HB- Active
- Private Limited Company
- Company No. 00624592
- Last Updated: 01 Mar 2024
Company Profile
PICKWORTH & SON LIMITED was incorporated on Wednesday, April 1, 1959 as a Private Limited Company with registered address in LOUGHBOROUGH. PICKWORTH & SON LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 65 years 10 months and 22 days.
| Name | PICKWORTH & SON LIMITED |
|---|---|
| Company number | 00624592 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 WARDS END LOUGHBOROUGH LE11 3HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pickworth Holdings Limited Weldon Road, LE11 5RF |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anne Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PICKWORTH & SON LIMITED | 01 Apr 1959 |