W. CHURCHES & SON LIMITED
1490 PARKWAY, SOLENT BUSINESS PARK, WHITELEY PO15 7AF- Active
- Private Limited Company
- Company No. 07676955
- Last Updated: 01 Mar 2024
Company Profile
W. CHURCHES & SON LIMITED was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in WHITELEY. W. CHURCHES & SON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 8 months and 4 days.
| Name | W. CHURCHES & SON LIMITED |
|---|---|
| Company number | 07676955 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1490 PARKWAY SOLENT BUSINESS PARK WHITELEY PO15 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Corrigenda Holdco Limited Solent Business Park, Whiteley, PO15 7AF |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Corrigenda Group Limited Solent Business Park, Whiteley, PO15 7AF |
Dates: Wednesday, September 30, 2020 - Friday, December 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Saddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Stephen Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against W. CHURCHES & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W. CHURCHES & SON LIMITED | 21 Jun 2011 |
| PIP 123 LIMITED | 22 Jul 2011 |