W. PICTON & SON LIMITED
PLAZA 668, HITCHIN ROAD, LUTON LU2 7XH- Active
- Private Limited Company
- Company No. 05584928
- Last Updated: 01 Mar 2024
Company Profile
W. PICTON & SON LIMITED was incorporated on Thursday, October 6, 2005 as a Private Limited Company with registered address in LUTON. W. PICTON & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years and 12 days.
| Name | W. PICTON & SON LIMITED |
|---|---|
| Company number | 05584928 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAZA 668 HITCHIN ROAD LUTON LU2 7XH |
|---|---|
| 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 |
|---|---|
| Ms Karen Elizabeth Picton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W. PICTON & SON LIMITED | 06 Oct 2005 |