E.T.PICKWORTH & SON LIMITED
WHITACRE HALL FARM, NETHER WHITACRE, WARWICKSHIRE B46 2PD- Active
- Private Limited Company
- Company No. 00653338
- Last Updated: 01 Mar 2024
Company Profile
E.T.PICKWORTH & SON LIMITED was incorporated on Tuesday, March 22, 1960 as a Private Limited Company with registered address in WARWICKSHIRE. E.T.PICKWORTH & SON LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 64 years 11 months and 2 days.
| Name | E.T.PICKWORTH & SON LIMITED |
|---|---|
| Company number | 00653338 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITACRE HALL FARM NETHER WHITACRE WARWICKSHIRE B46 2PD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Teresa Sandra Pickworth Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Carl Benedict Pickworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| E.T.PICKWORTH & SON LIMITED | 22 Mar 1960 |