E.W. PINCHBECK & SONS LIMITED

Overview

Company Name	E.W. PINCHBECK & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04294997
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.W. PINCHBECK & SONS LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E.W. PINCHBECK & SONS LIMITED located?

Registered Office Address	Suite 2 Healey House, Dene Road SP10 2AA Andover Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E.W. PINCHBECK & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for E.W. PINCHBECK & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for E.W. PINCHBECK & SONS LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2025

Total exemption full accounts made up to Sep 30, 2024

10 pages

Jan 17, 2025

Confirmation statement made on Jan 17, 2025 with no updates

3 pages

CS01

Mar 07, 2024

Total exemption full accounts made up to Sep 30, 2023

10 pages

Jan 23, 2024

Confirmation statement made on Jan 17, 2024 with no updates

3 pages

CS01

Mar 14, 2023

Total exemption full accounts made up to Sep 30, 2022

10 pages

Feb 23, 2023

Cessation of Stella Mary Pinchbeck as a person with significant control on Aug 15, 2022

1 pages

PSC07

Jan 30, 2023

Confirmation statement made on Jan 17, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Notification of Kelvin John Pinchbeck as a person with significant control on Aug 15, 2022

2 pages

PSC01

Aug 31, 2022

Cessation of Edward William Pinchbeck as a person with significant control on Aug 15, 2022

1 pages

PSC07

Mar 08, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

Feb 28, 2022

Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on Feb 28, 2022

1 pages

AD01

Jan 27, 2022

Confirmation statement made on Jan 17, 2022 with updates

10 pages

CS01

Jan 27, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 26, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 26, 2022

Memorandum and Articles of Association

29 pages

Jan 26, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 26, 2022

Change of share class name or designation

2 pages

SH08

Jan 20, 2022

Notification of Stella Mary Pinchbeck as a person with significant control on Jan 14, 2022

2 pages

PSC01

Jan 20, 2022

Change of details for Edward William Pinchbeck as a person with significant control on Jan 14, 2022

2 pages

PSC04

Mar 18, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Feb 26, 2021

Total exemption full accounts made up to Sep 30, 2020

8 pages

Jun 18, 2020

Termination of appointment of Nigel Pinchbeck as a director on Jun 10, 2020

1 pages

TM01

Mar 17, 2020

Confirmation statement made on Mar 01, 2020 with updates

9 pages

CS01

Mar 04, 2020

Total exemption full accounts made up to Sep 30, 2019

9 pages

View All Filings

Who are the officers of E.W. PINCHBECK & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINCHBECK, Edward William 2 Rose Hill Bungalow Middle Wallop SO20 8EG Stockbridge	Jan 10, 2008		Secretary	2 Rose Hill Bungalow Middle Wallop SO20 8EG Stockbridge		British		78451080001
PINCHBECK, Edward William 2 Rose Hill Bungalow Middle Wallop SO20 8EG Stockbridge	Sep 27, 2001		Director	2 Rose Hill Bungalow Middle Wallop SO20 8EG Stockbridge	United Kingdom	British	1940-2	78451080001
PINCHBECK, Joel Kelvin Middle Wallop SO20 8EG Stockbridge Rose Hill Bungalow Hampshire United Kingdom	Oct 01, 2014		Director	Middle Wallop SO20 8EG Stockbridge Rose Hill Bungalow Hampshire United Kingdom	United Kingdom	British	1984-1	196628570001
PINCHBECK, Kelvin John Rose Hill Bungalow Middle Wallop SO20 8EG Stockbridge Hampshire	Sep 27, 2001		Director	Rose Hill Bungalow Middle Wallop SO20 8EG Stockbridge Hampshire	United Kingdom	British	1960-8	78334580001
PINCHBECK, Paul Edward 11 School Lane Nether Wallop SO20 8EH Stockbridge Hampshire	Sep 27, 2001		Director	11 School Lane Nether Wallop SO20 8EH Stockbridge Hampshire		British	1962-8	78451240001
PINCHBECK, Stella Mary 2 Rosehill Bungalow Middle Wallop SO20 8EG Stockbridge	Sep 27, 2001		Director	2 Rosehill Bungalow Middle Wallop SO20 8EG Stockbridge	United Kingdom	British	1943-11	78451210001
MILES, Michael James The Paddock Old Salisbury Road SP11 7NS Abbotts Ann Andover	Sep 27, 2001	Jan 10, 2008	Secretary	The Paddock Old Salisbury Road SP11 7NS Abbotts Ann Andover		British		78334680001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 27, 2001	Sep 27, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
PINCHBECK, Nigel Harambee Gomeldon SP4 6JZ Salisbury Wiltshire	Sep 27, 2001	Jun 10, 2020	Director	Harambee Gomeldon SP4 6JZ Salisbury Wiltshire		British	1963-11	78334650003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 27, 2001	Sep 27, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E.W. PINCHBECK & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kelvin John Pinchbeck Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Aug 15, 2022	Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Stella Mary Pinchbeck Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Jan 14, 2022	Healey House, Dene Road SP10 2AA Andover Suite 2 Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Edward William Pinchbeck Middle Wallop SO20 8EG Stockbridge 2 Rose Hill Bungalow United Kingdom	Sep 27, 2016	Middle Wallop SO20 8EG Stockbridge 2 Rose Hill Bungalow United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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