P & D W HOLDINGS LIMITED

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Profile P & D W HOLDINGS LIMITED

Actual on 01.08.2024
Company name
P & D W HOLDINGS LIMITED
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Company number
01870025
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 07 December 1984
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023

Confirmation statement

Actual

Next statement date Tuesday, 24 September 2024 due by Monday, 07 October 2024

Last statement dated Sunday, 24 September 2023

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE
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PSC and Officers P & D W HOLDINGS LIMITED

Officers

(as of 13.08.2022)

WHARTON, Mary Alice
Status: Active
Correspondence address: Hotel Riviera The Esplanade, Sidmouth, United Kingdom, Devon, EX10 8AY
Nationality: British
Role: Secretary
WHARTON, Mary Alice
Status: Active
Correspondence address: Hotel Riviera The Esplanade, Sidmouth, United Kingdom, Devon, EX10 8AY
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Hotelier
Country of residence: England
WHARTON, Peter Sidney Noel
Status: Active
Correspondence address: Hotel Riviera The Esplanade, Sidmouth, United Kingdom, Devon, EX10 8AY
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
WHARTON, Sidney Samuel
Status: Not active
Resigned on: Sunday, 26 November 1995
Correspondence address: Marrick House Sidbury Hill, Sidbury, Sidmouth, Devon, EX10 0QF
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 27.06.2024)

Mr Peter Sidney Noel Wharton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hotel Riviera Sidmouth, United Kingdom, Devon
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Peter Sidney Noel Wharton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hotel Riviera Sidmouth, United Kingdom, Devon
Nationality: British
Date of birth: December 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dena Wharton
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: 1 Colleton Crescent Exeter, United Kingdom, Devon, EX2 4DG
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dena Wharton
Status: Active
Notified on: Thursday, 28 January 2021
Correspondence address: Hotel Riviera Sidmouth, United Kingdom, Devon
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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