WITTY, PASK & BUCKINGHAM LTD.
Overview
Company Name | WITTY, PASK & BUCKINGHAM LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04377565 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WITTY, PASK & BUCKINGHAM LTD.?
- Other human health activities (86900) / Human health and social work activities
Where is WITTY, PASK & BUCKINGHAM LTD. located?
Registered Office Address | St Georges House 56 Billing Road NN1 5DB Northampton Northamptonshire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WITTY, PASK & BUCKINGHAM LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WITTY, PASK & BUCKINGHAM LTD.?
Last Confirmation Statement Made Up To | Mar 19, 2026 |
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Next Confirmation Statement Due | Apr 02, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 19, 2025 |
Overdue | No |
What are the latest filings for WITTY, PASK & BUCKINGHAM LTD.?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Director's details changed for Janice Pask on Feb 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of WITTY, PASK & BUCKINGHAM LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BUCKINGHAM, Mark Alan | Secretary | The Grove 12 Main Road, Syresham NN13 5HF Brackley Northamptonshire | British | Physiotherapist | 80948280003 | |||||
BUCKINGHAM, Clare Frances | Director | The Grove 12 Main Road, Syresham NN13 5HF Brackley Northamptonshire | United Kingdom | British | Practice Manager | 80948510003 | ||||
BUCKINGHAM, Mark Alan | Director | The Grove 12 Main Road, Syresham NN13 5HF Brackley Northamptonshire | United Kingdom | British | Physiotherapist | 80948280003 | ||||
PASK, Janice | Director | 95 High Street NN7 1ER Yardley Hastings Bridge House Northamptonshire England | England | British | Practice Manager | 80948430002 | ||||
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
AUCOTT, Matthew Russell | Director | 41 Park Mount AL5 3AS Harpenden Hertfordshire | United Kingdom | British | Chartered Secretary | 44698800002 | ||||
PASK, Philip | Director | 11 Bedford Road East NN7 1HJ Yardley Hastings Northamptonshire | England | British | Physiotherapist | 80948380001 | ||||
COMBINED NOMINEES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NG London | 51459990001 | |||||||
COMBINED SECRETARIAL SERVICES LIMITED | Director | Victoria House 64 Paul Street EC2A 4NA London | 51460000001 |
Who are the persons with significant control of WITTY, PASK & BUCKINGHAM LTD.?
Name | Notified On | Address | Ceased |
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Mr Mark Alan Buckingham | Apr 06, 2016 | 12 Main Road Syresham NN13 5HF Brackley The Grove Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mrs Clare Frances Buckingham | Apr 06, 2016 | 12 Main Road Syresham NN13 5HF Brackley The Grove Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0