PETTY, WOOD & CO. LIMITED
LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, ANDOVER SP10 5NS- Active
- Private Limited Company
- Company No. 00082419
- Last Updated: 01 Mar 2024
Company Profile
PETTY, WOOD & CO. LIMITED was incorporated on Friday, October 28, 1904 as a Private Limited Company with registered address in ANDOVER. PETTY, WOOD & CO. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 120 years and 6 days.
| Name | PETTY, WOOD & CO. LIMITED |
|---|---|
| Company number | 00082419 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1904 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LIVINGSTONE ROAD WALWORTH BUSINESS PARK ANDOVER SP10 5NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giles Marc Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Michael Linehan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| PETTY, WOOD & CO. LIMITED | 28 Oct 1904 |