PTARMIGAN WARE LTD - LONDON
Company Profile | Company Filings |
Overview
PTARMIGAN WARE LTD is a Private Limited Company from LONDON and has the status: Active.
PTARMIGAN WARE LTD was incorporated 9 years ago on 16/06/2014 and has the registered number: 09087223. The accounts status is SMALL and accounts are next due on 31/12/2024.
PTARMIGAN WARE LTD was incorporated 9 years ago on 16/06/2014 and has the registered number: 09087223. The accounts status is SMALL and accounts are next due on 31/12/2024.
PTARMIGAN WARE LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 FREDERIC MEWS
LONDON
SW1X 8EQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG URQUHART NEILSON | Jan 1977 | British | Director | 2014-06-16 | CURRENT |
MR CHARLES HUGH WHEATMAN | Aug 1958 | British | Director | 2014-06-16 | CURRENT |
HUGO GILES STEPHEN ASTLEY KIRBY | May 1953 | British | Director | 2014-06-16 | CURRENT |
MR FREDERICK WILLIAM HILTON | Secretary | 2018-09-24 UNTIL 2022-10-11 | RESIGNED | ||
KATHLEEN ROSEMARY GODFREY | Secretary | 2017-10-03 UNTIL 2018-09-24 | RESIGNED | ||
HUGO GILES STEPHEN ASTLEY KIRBY | Secretary | 2014-06-16 UNTIL 2017-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Urquhart Neilson | 2016-07-01 - 2023-12-13 | 1/1977 | London | Significant influence or control |
Mr Hugo Giles Stephen Astley Kirby | 2016-07-01 - 2023-12-13 | 5/1953 | London | Significant influence or control |
Mr Charles Hugh Wheatman | 2016-07-01 | 8/1958 | London | Significant influence or control |
Ptarmigan Planning Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Ptarmigan Planning Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PTARMIGAN_WARE_LTD - Accounts | 2023-12-02 | 31-03-2023 | |
PTARMIGAN_WARE_LTD - Accounts | 2022-12-15 | 31-03-2022 |