PETRAM NEWCO LIMITED
SUITE 6, 141/143 SOUTH ROAD, HAYWARDS HEATH RH16 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13302293
- Last Updated: 01 Jul 2022
Company Profile
PETRAM NEWCO LIMITED was incorporated on Tuesday, March 30, 2021 as a Private Limited Company with registered address in HAYWARDS HEATH. PETRAM NEWCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 3 years 7 months and 10 days.
| Name | PETRAM NEWCO LIMITED |
|---|---|
| Company number | 13302293 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6 141/143 SOUTH ROAD HAYWARDS HEATH RH16 4LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thomas James Waring Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| George Anthony Waring Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Oliver Andrew Waring Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Graeme Waring Nationality: British |
Dates: Tuesday, March 30, 2021 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 December 2022, (-680 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETRAM NEWCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETRAM NEWCO LIMITED | 30 Mar 2021 |
| PETRAM TF LTD | 08 Feb 2022 |