Menna Overview
Here’s a quick overview of D.W. PICKFORD & SON LIMITED 👀 — a Calne, Wiltshire based business that started in 2003.
D.W. PICKFORD & SON LIMITED
- Company statusactive
- Company No04665620
- Age23 years 9 months Incorporated 13 February 2003
- Officers5
Address
Upper Lodge, Cherhill, Calne, Wiltshire, SN11 8XW
D.W. PICKFORD & SON LIMITED is an active company incorporated on 13 February 2003 and based in Calne, Wiltshire. The company was registered 23 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110 , 01410 , 01500
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2024
Change Person Secretary Company With Change Date
2 Years Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Resolution
5 Years Ago on 14 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKFORD, Robert James | secretary | 13 Feb 2003 | |
| PICKFORD, Diana Elizabeth | director | Nov 1945 | 13 Feb 2003 |
| PICKFORD, Gabrielle Ann | director | Mar 1969 | 13 Feb 2003 |
| PICKFORD, James Donald | director | Jul 1944 | 13 Feb 2003 |
| PICKFORD, Robert James | director | Mar 1968 | 13 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Donald Pickford | Jul 1944 | 06 Apr 2016 |
| Mrs Diana Elizabeth Pickford | Nov 1945 | 06 Apr 2016 |
| Mr Robert James Pickford | Mar 1968 | 06 Apr 2016 |
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Here’s a quick overview of D.W. PICKFORD & SON LIMITED 👀 — a Calne, Wiltshire based business that started in 2003.