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 Number01870025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 11 COLLETON CRESCENT
Post TownEXETER
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX2 4DG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of P & D W HOLDINGS LIMITED at district scale
Map of P & D W HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)