P & D W HOLDINGS LIMITED
P & D W HOLDINGS LIMITED is an active private limited company, incorporated on 7 December 1984. The nature of the business is Hotels and similar accommodation. The company's registered office is on Colleton Crescent, Exeter. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. P & D W HOLDINGS LIMITED previously had the company name HOTEL RIVIERA LTD.. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01870025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/12/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 COLLETON CRESCENT |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 4DG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 22/10/2016 |
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Last Made Up Date | 24/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From 17/08/2023 onwards:
P & D W HOLDINGS LIMITED
Prior to 17/08/2023:
HOTEL RIVIERA LTD.
Directors
(The company's officers)
MRS MARY ALICE WHARTON
(~95 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as HOTELIER
- Usually resident in ENGLAND
Appointed on 24/09/1991
MR PETER SIDNEY NOEL WHARTON
(~69 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
- Current Director
- Gives occupation as HOTELIER
- Usually resident in UNITED KINGDOM
Appointed on 24/09/1991
MRS MARY ALICE WHARTON
(~95 year old British national)
1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 24/09/1991
Shareholders
(Persons of Significant Control)
Mr Peter Sidney Noel Wharton
(~69 year old British national)
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Dena Wharton
(~62 year old British national)
1 Colleton Crescent, Exeter, Devon, EX2 4DG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
P & D W HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 4DG.
Map of P & D W HOLDINGS LIMITED at local scale
Map of P & D W HOLDINGS LIMITED at district scale
More Companies in EX2 4DG
Other companies with registered offices in EX2 4DG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)