Menna Overview
Here’s a quick overview of PAXTON & WHITFIELD LIMITED 👀 — a UK based business that started in 2001.
PAXTON & WHITFIELD LIMITED
- Company statusactive
- Company No04179878
- Age25 years 4 months Incorporated 15 March 2001
- Officers4
Address
93 Jermyn Street, London, SW1Y 6JE
PAXTON & WHITFIELD LIMITED is an active company incorporated on 15 March 2001. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46330 Wholesale of dairy products, eggs and edible oils and fats, 47290 Other retail sale of food in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Capital Allotment Shares
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Jun 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 06 Jun 2019
Move Registers To Sail Company With New Address
7 Years Ago on 05 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUTTER, James | secretary | 17 May 2019 | |
| BROWNSWORD, Andrew Douglas | director | Sep 1947 | 30 Oct 2001 |
| BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie | director | Dec 1984 | 01 Oct 2020 |
| RUTTER, James Matthew | director | Aug 1986 | 17 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Douglas Brownsword | Sep 1947 | 06 Apr 2016 |
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BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David, NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas, HANCOCK, Jeremy David are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD, Andrew Douglas are mutual persons.
BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
NQH (CO SEC) LIMITED is a mutual person.
CUNYNGHAME, Arthur James Augustus are mutual persons.
THE ANDREW BROWNSWORD ARTS FOUNDATION
BROWNSWORD, Andrew Douglas, BROWNSWORD-MATTHEWS, Alessandra Lucinda Felicitie, HANCOCK, Jeremy David are mutual persons.
THE BROWNSWORD HALL CHARITY
BROWNSWORD, Andrew Douglas are mutual persons.
VALENTINES OF DUNDEE LIMITED
BROWNSWORD, Andrew Douglas are mutual persons.
HALLMARK CARDS UK
BROWNSWORD, Andrew Douglas are mutual persons.
GORDON FRASER PROPERTY
BROWNSWORD, Andrew Douglas are mutual persons.
MAPLE (434) LIMITED
RUTTER, James Matthew are mutual persons.
ST VINCENT'S ROCKS MANAGEMENT LIMITED
HANCOCK, Jeremy David are mutual persons.
THE CHISWICK HOUSE AND GARDENS TRUST
NQH (CO SEC) LIMITED, NQH LIMITED are mutual persons.
SPECIALIST CHEESEMAKERS' ASSOCIATION
CUNYNGHAME, Arthur James Augustus are mutual persons.
THE NINESQUARE TRUST
NQH LIMITED is a mutual person.
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Here’s a quick overview of PAXTON & WHITFIELD LIMITED 👀 — a UK based business that started in 2001.