F W PICKFORD (CHARNWOOD) LIMITED - LEICESTER


Company Profile Company Filings

Overview

F W PICKFORD (CHARNWOOD) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
F W PICKFORD (CHARNWOOD) LIMITED was incorporated 13 years ago on 20/05/2011 and has the registered number: 07642376. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

F W PICKFORD (CHARNWOOD) LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

PICKFORD HOUSE
LEICESTER
LE4 9LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FW PICKFORD (SOLIHULL) LIMITED (until 29/11/2012)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN RICHARDSON Sep 1964 British Director 2023-12-15 CURRENT
MS MIMI SIU WAN LAU-SMITH Sep 1970 British Director 2021-06-30 CURRENT
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2023-01-01 UNTIL 2023-12-22 RESIGNED
MR MARK STEPHENSON Apr 1965 British Director 2021-06-30 UNTIL 2021-11-30 RESIGNED
MR PARTHIV PATEL Feb 1966 British Director 2011-05-20 UNTIL 2021-06-30 RESIGNED
MR MANISHKUMAR KARNIKKANT PATEL Aug 1964 British Director 2013-01-30 UNTIL 2021-06-30 RESIGNED
TIM GRAY Jul 1963 British Director 2021-11-18 UNTIL 2022-12-31 RESIGNED
MR KARNIKKANT PANUBHAI PATEL Secretary 2011-05-20 UNTIL 2021-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pillbox & Case Co Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
F W PICKFORD (CHARNWOOD) LIMITED 2023-07-18 30-06-2023
F W PICKFORD (CHARNWOOD) LIMITED 2023-04-25 30-06-2022
F W Pickford (Charnwood) Limited 2022-04-02 30-06-2021
F W Pickford (Charnwood) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 31-03-2020 £1,344 Cash £1,000 equity
F W Pickford (Charnwood) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,344 Cash £1,000 equity
F W Pickford (Charnwood) Limited - Accounts to registrar (filleted) - small 18.1 2018-12-29 31-03-2018 £1,343 Cash £1,000 equity
F W Pickford (Charnwood) Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £1,344 Cash £1,000 equity

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