P R Whittington Ltd in Southmoor ABINGDON

P R Whittington Ltd ABINGDON

P R Whittington started in year 2003 as Private Limited Company with registration number 04850231. The P R Whittington company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Abingdon at 2 Michaels Court Hanney Road. Postal code: OX13 5HR. Since 6th April 2016 P R Whittington Ltd is no longer carrying the name Bruern Abbey Game Supplies.

There is a single director in the firm at the moment - Paul W., appointed on 30 July 2003. In addition, a secretary was appointed - David W., appointed on 30 July 2003. As of 28 May 2024, our data shows no information about any ex officers on these positions.

P R Whittington Ltd Address / Contact

Office Address	2 Michaels Court Hanney Road
Office Address2	Southmoor
Town	Abingdon
Post code	OX13 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04850231
Date of Incorporation	Wed, 30th Jul 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

David W.

Position: Secretary

Appointed: 30 July 2003

Paul W.

Position: Director

Appointed: 30 July 2003

Irene H.

Position: Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bruern Abbey Game Supplies	April 6, 2016

Company filings

Filing category

Type		Category	Free download
CH01	On 24th January 2024 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 24th January 2024 director's details were changed filed on: 24th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
CH01	On 12th April 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
CH01	On 6th April 2016 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th April 2016 filed on: 6th, April 2016	resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2015 filed on: 13th, August 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th August 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2014 filed on: 9th, September 2014	annual return	Free Download (3 pages)
CH01	On 30th July 2013 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
CH03	On 1st April 2014 secretary's details were changed filed on: 7th, April 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 8 King Edward Street Oxford OX1 4HL on 7th April 2014 filed on: 7th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2013 filed on: 6th, September 2013	annual return	Free Download (4 pages)
CH01	On 1st July 2012 director's details were changed filed on: 7th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2012 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
CH01	On 28th April 2011 director's details were changed filed on: 14th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th July 2010 filed on: 3rd, September 2010	annual return	Free Download (4 pages)
CH01	On 29th July 2010 director's details were changed filed on: 3rd, September 2010	officers	Free Download (2 pages)
CH03	On 1st July 2010 secretary's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 7th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 24th August 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th September 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th August 2007 with complete member list filed on: 24th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th September 2006	annual return
363s	Annual return drawn up to 6th September 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th July 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st August 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st August 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, August 2003	address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 27th, August 2003	address	Free Download (1 page)
288b	On 27th August 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On 27th August 2003 New secretary appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 27th August 2003 New secretary appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On 27th August 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On 27th August 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288a	On 27th August 2003 New director appointed filed on: 27th, August 2003	officers	Free Download (2 pages)
288b	On 27th August 2003 Director resigned filed on: 27th, August 2003	officers	Free Download (1 page)
288b	On 27th August 2003 Secretary resigned filed on: 27th, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, July 2003	incorporation	Free Download (16 pages)

P R Whittington Ltd ABINGDON

P R Whittington Ltd Address / Contact

Company Information / Profile

Company staff

David W.

Paul W.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Company filings

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