PHILPOTTS (LEICESTER) LIMITED
PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY LE13 0PB- Active
- Private Limited Company
- Company No. 05180057
- Last Updated: 01 Mar 2024
Company Profile
PHILPOTTS (LEICESTER) LIMITED was incorporated on Wednesday, July 14, 2004 as a Private Limited Company with registered address in MELTON MOWBRAY. PHILPOTTS (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 20 years 7 months and 9 days.
| Name | PHILPOTTS (LEICESTER) LIMITED |
|---|---|
| Company number | 05180057 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB |
|---|---|
| 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 |
|---|---|
| Warke Estate Holding Company Limited Nottingham Road, LE13 0PB |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr James David Warke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2016
ownership of shares 25 to 50 percent
|
| Mrs Margaret Gray Warke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2016
ownership of shares 25 to 50 percent
|
| Mr James Nelson Warke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHILPOTTS (LEICESTER) LIMITED | 14 Jul 2004 |