Company Information for PIGGOTT AND WHITFIELD LIMITED
Exemplar House Station View, Hazel Grove, Stockport, CHESHIRE, SK7 5ER,
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Company Registration Number
00438134
Private Limited Company
Active |
Company Name | |
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PIGGOTT AND WHITFIELD LIMITED | |
Legal Registered Office | |
Exemplar House Station View Hazel Grove Stockport CHESHIRE SK7 5ER Other companies in SK7 | |
Company Number | 00438134 | |
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Company ID Number | 00438134 | |
Date formed | 1947-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB431507187 |
Last Datalog update: | 2025-01-20 10:51:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA RACHEL GEE |
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SHAUN CHRISTOPHER LAPPIN |
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KARA POYSER |
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ROBERT SPEAKMAN |
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GARETH MICHAEL WHITE |
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JOHN RICHARD WHITFIELD |
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LARAINE WHITFIELD |
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MARK LAWRENCE WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RUSSELL WILLIAMS |
Company Secretary | ||
PETER RUSSELL WILLIAMS |
Director | ||
MACIEJ ZDZISLAW KOLODZIEJSKI |
Director | ||
DARREN MARK QUAYLE |
Director | ||
ALEXANDER ALLAN KIRKWOOD |
Director | ||
JOHN ARTHUR PODGER |
Director | ||
COLIN QUINN |
Director | ||
MARY CAMILLA WHITFIELD |
Director | ||
ROY NORRISBOTTOM |
Director | ||
ROY NORRISBOTTOM |
Company Secretary | ||
ROY JOHN GEOFFREY WALKER |
Director | ||
JOHN NELSTROP WHITFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSL PROPERTIES LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BIM TECH ENGINEERING LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
BIRCHENTEK LTD | Director | 2017-01-24 | CURRENT | 2016-12-01 | Active | |
BIM TECH ENGINEERING LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
PW INTELLIGENT SOLUTIONS LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
JOHN CHALONER (CHAPEL) LIMITED | Director | 2012-01-31 | CURRENT | 1972-02-04 | Active | |
LIGHTCABLE LIMITED | Director | 2011-03-31 | CURRENT | 1985-02-26 | Dissolved 2013-12-31 | |
PW BUILDING SOLUTIONS LIMITED | Director | 2011-03-31 | CURRENT | 2008-03-22 | Active | |
P.W DATA LIMITED | Director | 2011-03-31 | CURRENT | 2008-08-04 | Active | |
P.W. BUILDING SERVICES LIMITED | Director | 2011-03-31 | CURRENT | 2008-08-04 | Active | |
P.W COMMUNICATIONS LIMITED | Director | 2011-03-31 | CURRENT | 2008-08-04 | Active | |
CAMERON PEARSON CONSULTANCY LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
WSL PROPERTIES LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
BIM TECH ENGINEERING LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
JW NORTH WEST LTD | Director | 2009-07-10 | CURRENT | 2009-06-01 | Dissolved 2013-10-01 | |
BIRCHENCLIFFE LTD. | Director | 1997-10-08 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
BHL WOODWORKING LIMITED | Director | 1992-05-22 | CURRENT | 1973-09-07 | Liquidation | |
LIGHTCABLE LIMITED | Director | 1991-12-31 | CURRENT | 1985-02-26 | Dissolved 2013-12-31 | |
JOHN CHALONER (CHAPEL) LIMITED | Director | 1991-12-31 | CURRENT | 1972-02-04 | Active | |
CHESHIRE COMMUNICATIONS 1 LIMITED | Director | 1991-09-29 | CURRENT | 1978-07-25 | Dissolved 2013-08-20 | |
CHESHIRE COMMUNICATIONS LIMITED | Director | 1991-09-29 | CURRENT | 1987-01-14 | Active | |
BIRCHENCLIFFE LTD. | Director | 1997-10-08 | CURRENT | 1997-10-08 | Dissolved 2014-03-04 | |
CHESHIRE COMMUNICATIONS 1 LIMITED | Director | 1994-10-01 | CURRENT | 1978-07-25 | Dissolved 2013-08-20 | |
CHESHIRE COMMUNICATIONS LIMITED | Director | 1991-10-01 | CURRENT | 1987-01-14 | Active | |
WSL PROPERTIES LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/24 | |
APPOINTMENT TERMINATED, DIRECTOR SHAUN CHRISTOPHER LAPPIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CHRISTOPHER LAPPIN | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 357,650 | ||
SH06 | Cancellation of shares. Statement of capital on 2024-02-29 GBP 357,650 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE WHITFIELD | ||
CESSATION OF JOHN RICHARD WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JOHN RICHARD WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAWRENCE WHITFIELD | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WHITFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WHITFIELD | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR MARK LAURENCE WHITFIELD | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAWRENCE WHITFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381340006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004381340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004381340008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004381340007 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 307650 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004381340007 | |
AAMD | Amended medium type accounts made up to 2016-03-31 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 307650 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHRISTOPHER LAPPIN / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SPEAKMAN / 01/01/2016 | |
AP01 | DIRECTOR APPOINTED MRS LARAINE WHITFIELD | |
AP01 | DIRECTOR APPOINTED MRS KARA POYSER | |
AP01 | DIRECTOR APPOINTED MR MARK LAWRENCE WHITFIELD | |
AP01 | DIRECTOR APPOINTED MRS LARAINE WHITFIELD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 307650 | |
AR01 | 31/12/14 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 14/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 307650 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004381340006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 29/01/2014 | |
AR01 | 31/12/13 FULL LIST | |
SH06 | 13/12/13 STATEMENT OF CAPITAL GBP 297650 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM NIAGARA ST HEAVILEY STOCKPORT CHESHIRE SK2 6HH | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP03 | SECRETARY APPOINTED VICTORIA RACHEL GEE | |
AP01 | DIRECTOR APPOINTED SHAUN CHRISTOPHER LAPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN QUAYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACIEJ KOLODZIEJSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRKWOOD | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUSSELL WILLIAMS / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL WHITE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPEAKMAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK QUAYLE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MACIEJ ZDZISLAW KOLODZIEJSKI / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN KIRKWOOD / 31/12/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DARREN MARK QUAYLE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAMS / 04/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PODGER | |
288a | DIRECTOR APPOINTED GARETH MICHAEL WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MACIEJ ZDZISLAW KOLODZIEJSKI | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIGGOTT AND WHITFIELD LIMITED
PIGGOTT AND WHITFIELD LIMITED owns 1 domain names.
piggottandwhitfield.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Salford City Council | |
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Salford City Council | |
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Salford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |