PETHERWAY LIMITED
FOREST LINKS ROAD, FERNDOWN BH22 9PH- Active
- Private Limited Company
- Company No. 03945204
- Last Updated: 01 Mar 2024
Company Profile
PETHERWAY LIMITED was incorporated on Friday, March 10, 2000 as a Private Limited Company with registered address in FERNDOWN. PETHERWAY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 7 months and 30 days.
| Name | PETHERWAY LIMITED |
|---|---|
| Company number | 03945204 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST LINKS ROAD FERNDOWN BH22 9PH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Henriette Wilhelmina Van Praagh Nationality: British |
Dates: Friday, March 31, 2023 - present
right to appoint and remove directors
|
| Mr Abraham Jacob Lionel Van Praagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETHERWAY LIMITED | 10 Mar 2000 |