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Pilgrim Payne & Co.ltd. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Brent
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Pilgrim Payne & Co.ltd.
  • Address
    ******************
  • SIC Codes
    96010
  • SIC Description
    Washing and (dry-)cleaning of textile and fur products
  • Company Number
    00639875
  • Listing UID
    125728
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Location
  • 3232 Rosemont Rd, Wembley HA0 4PE, UK

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Geolocation Details
  • Latitude
    51.539947
  • Longitude
    -0.298559
  • Easting
    518093.0
  • Northing
    183710.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL20780
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, July 4, 2014
    Shortcode
    [email_notify]
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    Company Officers
    MARLAND, Hugo
    Appointed On: February 12, 2025
    Occupation: N/A
    Role: director
    Address: Amelia House, Crescent Road, Worthing, BN11 1RL, England
    BAILEY, Brenda
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: secretary
    Address: 91 Carr Road, Walthamstow, London, E17 5EP
    Resigned On: July 31, 1993
    DOYLE, Graham William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 15 Frithville Gardens, London, W12 7JG
    Resigned On: December 31, 1992
    FORD, Reginald Harold
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 101 Kingshill Avenue, Greenford, Middlesex, UB5 6LQ
    Resigned On: March 28, 2002
    MA, Suk Yi
    Appointed On: March 28, 2002
    Occupation: N/A
    Role: secretary
    Address: Unit 14, Wharfside, Rosemont Road, Wembley, HA0 4PE, United Kingdom
    Resigned On: June 30, 2019
    DEDRICK, John
    Appointed On: July 1, 1995
    Occupation: N/A
    Role: director
    Address: 303 Seville Way, San Mateo, California, 94402, U.S.A.
    Resigned On: December 16, 2003
    DOYLE, Graham William
    Appointed On: January 1, 1993
    Occupation: N/A
    Role: director
    Address: Unit 14, Wharfside, Rosemont Road, Wembley, HA0 4PE, United Kingdom
    Resigned On: October 29, 2024
    FORD, Reginald Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 101 Kingshill Avenue, Greenford, Middlesex, UB5 6LQ
    Resigned On: March 28, 2002
    JOHN, Alexander Thomas
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: director
    Address: Wharfside, 12-14 Rosemont Road, Wembley, London, HA0 4PE, United Kingdom
    Resigned On: February 12, 2025
    KEARN, Louis, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 897 Hinkley Road, Borlingame, California 94010, FOREIGN, Usa
    Resigned On: December 31, 1992
    KEARN, Robert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 897 Hinkley Road, Burlingame, California 94010, FOREIGN, Usa
    Resigned On: December 16, 2003
    MA, Suk Yi
    Appointed On: March 28, 2002
    Occupation: N/A
    Role: director
    Address: Unit 14, Wharfside, Rosemont Road, Wembley, HA0 4PE, United Kingdom
    Resigned On: June 30, 2019
    SANDERSON, James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 Cleveland Road, Uxbridge, Middlesex, UB8 2DR
    Resigned On: December 31, 1992
    SPECKMAN, Jeanne
    Appointed On: January 1, 1992
    Occupation: N/A
    Role: director
    Address: 379 Hinckley Road, Burlingame, California 94010, Usa
    Resigned On: June 30, 1995
    HW DIRECTORS LIMITED
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: corporate-director
    Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
    Resigned On: February 12, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PILGRIM PAYNE & COMPANY LIMITED
    Company Number
    00639875
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 27, 2025
    Next Due
    November 10, 2026
    Next Made Up To
    October 27, 2026
    Overdue
    No
    Date Of Creation
    October 16, 1959
    ETag
    9859d1e0cea44c190fac4c746c12265ab098858e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 27, 2015
    Registered Office Address
    Address Line 1
    Unit 3 Innovation Park 89 Manor Farm Road
    Address Line 2
    Alperton
    country
    United Kingdom
    Locality
    London
    Post Code
    HA0 1BA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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