P R WHITTINGTON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP R WHITTINGTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04850231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P R WHITTINGTON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P R WHITTINGTON LTD located?

    Registered Office Address
    2 Michaels Court Hanney Road
    Southmoor
    OX13 5HR Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of P R WHITTINGTON LTD?

    Previous Company Names
    Company NameFromUntil
    BRUERN ABBEY GAME SUPPLIES LIMITEDJul 30, 2003Jul 30, 2003

    What are the latest accounts for P R WHITTINGTON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for P R WHITTINGTON LTD?

    Last Confirmation Statement Made Up ToJul 30, 2025
    Next Confirmation Statement DueAug 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024
    OverdueNo

    What are the latest filings for P R WHITTINGTON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Richard Whittington on Jan 24, 2024

    2 pagesCH01

    Change of details for Mr Paul Richard Whittington as a person with significant control on Jan 24, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Change of details for Mr Paul Richard Whittington as a person with significant control on Apr 12, 2017

    2 pagesPSC04

    Director's details changed for Mr Paul Richard Whittington on Apr 12, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Director's details changed for Paul Richard Whittington on Apr 06, 2016

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2016

    RES15

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of P R WHITTINGTON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGTON, David
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    England
    Secretary
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    England
    British91972580002
    WHITTINGTON, Paul Richard
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Director
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    EnglandBritishSalesman91972680008
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of P R WHITTINGTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Whittington
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    Apr 06, 2016
    Hanney Road
    Southmoor
    OX13 5HR Abingdon
    2 Michaels Court
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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