MR PICKWICK'S PUZZLE PALACE LTD
1-5 FRONT STREET, MIDDLETON ON THE WOLDS, DRIFFIELD YO25 9UA- Active
- Private Limited Company
- Company No. 09038541
- Last Updated: 01 Mar 2024
Company Profile
MR PICKWICK'S PUZZLE PALACE LTD was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in DRIFFIELD. MR PICKWICK'S PUZZLE PALACE LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 10 years 9 months and 9 days.
| Name | MR PICKWICK'S PUZZLE PALACE LTD |
|---|---|
| Company number | 09038541 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-5 FRONT STREET MIDDLETON ON THE WOLDS DRIFFIELD YO25 9UA |
|---|---|
| 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 |
|---|---|
| Mrs Janet Harrison Nationality: British |
Dates: Friday, May 5, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Spencer Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 29 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against MR PICKWICK'S PUZZLE PALACE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MR PICKWICK'S PUZZLE PALACE LTD | 14 May 2014 |