• UK
  • PETTY, WOOD & CO. LIMITED - Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom

Company Information

Company registration number
00082419
Company Status
LIVE
Country
United Kingdom
Registered Address
Livingstone Road
Walworth Business Park
Andover
Hampshire
SP10 5NS
Livingstone Road, Walworth Business Park, Andover, Hampshire, SP10 5NS UK

Management

Managing Directors
LINEHAN, Sean Michael
POTTER, John
REYNOLDS, Giles Marc
Company secretaries
LINEHAN, Sean Michael

Company Details

Type of Business
ltd
Incorporated
1904-10-28
Age Of Company
1904-10-28 119 years
SIC/NACE
46390

Ownership

Beneficial Owners
Mr Sean Michael Linehan
Mr John Potter
Mr Giles Marc Reynolds
Mr John Potter

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PETTY WOOD & COMPANY LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-04-01
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2023-08-15
Last Date: 2022-08-01

PETTY, WOOD & CO. LIMITED Company Description

PETTY, WOOD & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00082419. Its current trading status is "live". It was registered 1904-10-28. It was previously called PETTY WOOD & COMPANY LIMITED. It has declared SIC or NACE codes as "46390". It has 3 directors and 1 secretary. The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Livingstone Road .
More information

Get PETTY, WOOD & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Petty, Wood & Co. Limited - Livingstone Road, Walworth Business Park, Andover, Hampshire, United Kingdom

1904-10-28 119 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-08-01) - CS01

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  • accounts-with-accounts-type-full (2022-10-27) - AA

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  • accounts-with-accounts-type-full (2021-02-26) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • accounts-with-accounts-type-full (2021-11-22) - AA

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  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • accounts-with-accounts-type-full (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-06) - CS01

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  • accounts-with-accounts-type-full (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-full (2017-09-07) - AA

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • confirmation-statement-with-updates (2016-08-01) - CS01

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  • accounts-with-accounts-type-full (2016-10-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01

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  • mortgage-satisfy-charge-full (2016-10-28) - MR04

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  • mortgage-satisfy-charge-full (2016-12-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01

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  • accounts-with-accounts-type-full (2015-01-15) - AA

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  • accounts-with-accounts-type-small (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • appoint-person-director-company-with-name (2014-01-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • accounts-with-made-up-date (2013-11-18) - AA

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  • accounts-with-made-up-date (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01

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  • auditors-resignation-company (2011-11-15) - AUD

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  • accounts-with-made-up-date (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01

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  • legacy (2011-05-06) - MG02

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  • accounts-with-made-up-date (2010-01-03) - AA

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  • appoint-person-director-company-with-name (2010-03-22) - AP01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • accounts-with-made-up-date (2010-09-24) - AA

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  • legacy (2010-11-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • legacy (2009-11-13) - MG01

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  • legacy (2009-08-13) - 363a

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  • legacy (2009-08-13) - 353

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  • accounts-with-made-up-date (2008-08-06) - AA

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  • legacy (2008-06-03) - 225

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  • legacy (2008-08-11) - 363a

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  • accounts-with-made-up-date (2007-03-10) - AA

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  • legacy (2007-07-28) - 395

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  • legacy (2007-08-01) - 403a

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  • legacy (2007-08-07) - 288b

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  • auditors-resignation-company (2007-08-07) - AUD

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  • legacy (2007-08-07) - 155(6)a

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  • legacy (2007-08-21) - 363a

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  • legacy (2007-08-07) - 288a

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  • legacy (2006-09-01) - 288b

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  • legacy (2006-08-21) - 363a

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  • accounts-with-made-up-date (2006-03-13) - AA

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  • resolution (2006-01-09) - RESOLUTIONS

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-03-14) - 288a

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  • accounts-with-made-up-date (2005-03-22) - AA

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-08-19) - 288b

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  • legacy (2005-08-19) - 363s

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  • legacy (2004-08-06) - 363s

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  • accounts-with-made-up-date (2004-04-14) - AA

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  • miscellaneous (2003-02-10) - MISC

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  • legacy (2003-06-06) - 288a

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  • legacy (2003-06-06) - 288b

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  • accounts-with-made-up-date (2003-07-12) - AA

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  • legacy (2003-08-10) - 363s

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  • legacy (2002-10-26) - 155(6)a

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  • resolution (2002-10-15) - RESOLUTIONS

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  • accounts-with-made-up-date (2002-10-14) - AA

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  • legacy (2002-09-11) - 363s

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  • accounts-with-made-up-date (2001-11-03) - AA

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  • legacy (2001-10-08) - 288b

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  • legacy (2001-08-17) - 363s

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  • legacy (2001-06-13) - 288a

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  • legacy (2001-06-13) - 288b

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  • legacy (2000-01-05) - 403a

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  • legacy (2000-01-14) - 288a

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  • legacy (2000-01-06) - 288a

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  • legacy (2000-01-28) - 288b

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  • legacy (2000-08-24) - 363s

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  • legacy (2000-10-03) - 288c

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  • accounts-with-made-up-date (2000-10-30) - AA

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  • legacy (2000-12-11) - 288b

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  • legacy (2000-03-03) - 288b

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  • accounts-with-made-up-date (1999-06-18) - AA

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  • legacy (1999-11-16) - 155(6)a

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  • resolution (1999-11-16) - RESOLUTIONS

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  • legacy (1999-08-24) - 363a

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  • legacy (1999-12-09) - 288b

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  • legacy (1999-12-22) - 395

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  • legacy (1998-08-06) - 363a

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  • accounts-with-made-up-date (1998-07-22) - AA

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  • legacy (1998-03-30) - 353

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  • legacy (1997-05-01) - 288b

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  • legacy (1997-10-14) - 363a

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  • accounts-with-made-up-date (1997-08-14) - AA

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  • legacy (1997-08-03) - 288c

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  • accounts-with-made-up-date (1996-07-25) - AA

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  • legacy (1996-10-25) - 288a

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  • legacy (1996-10-25) - 363a

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  • legacy (1995-08-21) - 363x

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  • accounts-with-made-up-date (1995-07-28) - AA

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  • legacy (1995-06-12) - 288

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  • legacy (1995-03-31) - 288

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  • legacy (1995-03-02) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-14) - 288

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  • legacy (1994-01-11) - 395

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  • resolution (1994-01-06) - RESOLUTIONS

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  • legacy (1994-02-03) - 88(2)R

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  • legacy (1994-01-04) - 395

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  • memorandum-articles (1994-02-03) - MEM/ARTS

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  • legacy (1994-02-21) - 288

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  • legacy (1994-09-27) - 363x

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  • legacy (1994-09-14) - 353

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  • legacy (1994-09-14) - 325

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  • accounts-with-made-up-date (1994-08-04) - AA

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  • legacy (1994-02-03) - 169

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  • legacy (1994-07-01) - 288

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  • legacy (1994-05-06) - 288

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  • legacy (1994-08-04) - 288

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  • legacy (1993-12-15) - 173

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  • legacy (1993-08-05) - 363s

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  • accounts-with-made-up-date (1993-08-05) - AA

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  • legacy (1993-09-07) - 288

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  • legacy (1993-11-23) - 395

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  • resolution (1993-12-21) - RESOLUTIONS

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  • legacy (1993-12-21) - 123

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  • auditors-resignation-company (1993-12-21) - AUD

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  • resolution (1992-05-22) - RESOLUTIONS

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  • legacy (1992-01-19) - 288

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  • legacy (1992-08-13) - 363b

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  • legacy (1992-02-15) - 288

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  • legacy (1992-09-29) - 395

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  • legacy (1992-12-12) - 403a

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  • accounts-with-made-up-date (1992-08-13) - AA

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  • legacy (1991-10-30) - 363b

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  • accounts-with-made-up-date (1991-10-25) - AA

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  • legacy (1991-07-09) - 403a

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  • legacy (1991-06-18) - 225(1)

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  • memorandum-articles (1991-04-19) - MEM/ARTS

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  • resolution (1991-04-19) - RESOLUTIONS

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  • accounts-with-made-up-date (1990-12-04) - AA

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  • legacy (1990-12-04) - 363

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  • legacy (1990-06-11) - 288

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  • legacy (1989-06-08) - 288

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  • legacy (1989-11-14) - 363

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  • legacy (1989-06-28) - 288

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  • accounts-with-made-up-date (1989-11-14) - AA

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  • accounts-with-made-up-date (1988-11-23) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-06-30) - 288

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  • legacy (1988-02-03) - 288

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  • legacy (1987-11-27) - 363

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  • memorandum-articles (1987-11-18) - MEM/ARTS

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  • resolution (1987-11-18) - RESOLUTIONS

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  • accounts-with-made-up-date (1987-11-18) - AA

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  • legacy (1987-01-12) - 288

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  • accounts-with-made-up-date (1986-11-20) - AA

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  • legacy (1986-11-20) - 363

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  • accounts-with-made-up-date (1985-11-04) - AA

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  • incorporation-company (1904-10-28) - NEWINC

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