W. PICTON & SON LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7XH

Company number 05584928
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address PLAZA 668, HITCHIN ROAD, LUTON, BEDFORDSHIRE, LU2 7XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of W. PICTON & SON LIMITED are www.wpictonson.co.uk, and www.w-picton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. W Picton Son Limited is a Private Limited Company. The company registration number is 05584928. W Picton Son Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of W Picton Son Limited is Plaza 668 Hitchin Road Luton Bedfordshire Lu2 7xh. . HARDING, Jake Sutherland is a Secretary of the company. PICTON, Karen Elizabeth is a Director of the company. Secretary RYAN, Anne has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARDING, Jake Sutherland
Appointed Date: 12 October 2005
Director
PICTON, Karen Elizabeth
Appointed Date: 04 August 2006
72 years old

Resigned Directors

Secretary
RYAN, Anne
Resigned: 12 October 2005
Appointed Date: 06 October 2005
Director
BARBER, Edmund Patrick Harty
Resigned: 04 August 2006
Appointed Date: 06 October 2005
79 years old

Persons With Significant Control

Ms Karen Elizabeth Picton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. PICTON & SON LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 25 more events
12 Aug 2006
Particulars of mortgage/charge
19 Oct 2005
New secretary appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Registered office changed on 19/10/05 from: durham house 1 durham house street london WC2N 6HG
06 Oct 2005
Incorporation

W. PICTON & SON LIMITED Charges

5 December 2006
Mortgage deed
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 6 ferguson house 4 park lane knebworth hertfordshire…
11 August 2006
Mortgage
Delivered: 12 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 2 ferguson house 4 park lane knebworth hertfordshire.

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