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Petty Wood & Co. LTD

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Reports

Full Company ReportPETTY WOOD & CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00082419
Record last updated Saturday, October 21, 2017 8:28:27 AM UTC
Official Address Livingstone Road Walworth Business Park Andover Hampshire Sp105ns St Mary's
There are 4 companies registered at this street
Locality St Mary's
Region England
Postal Code SP105NS
Sector Non-specialised wholesale of food, beverages and tobacco

Charts

Visits

PETTY, WOOD & CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102023-12024-62024-72025-101

Searches

PETTY, WOOD & CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-601

Directors

Document Type Publication date Download link
Financials Sep 7, 2017 Annual accounts Annual accounts
Registry Aug 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 15, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 28, 2016 Statement of satisfaction of a charge / full / charge no 1 2598024... Statement of satisfaction of a charge / full / charge no 1 2598024...
Registry Oct 27, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 26, 2016 Registration of a charge / charge code 2598015... Registration of a charge / charge code 2598015...
Financials Oct 19, 2016 Annual accounts Annual accounts
Registry Sep 29, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2016 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 1, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Jan 8, 2016 Resignation of one Director Resignation of one Director
Registry Jan 8, 2016 Resignation of one Director 2596788... Resignation of one Director 2596788...
Registry Jan 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2016 Appointment of a person as Director 2596788... Appointment of a person as Director 2596788...
Financials Dec 8, 2015 Annual accounts Annual accounts
Registry Nov 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 3, 2015 Annual return Annual return
Financials Jan 15, 2015 Annual accounts Annual accounts
Registry Aug 4, 2014 Annual return Annual return
Registry Jan 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 18, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Aug 10, 2012 Annual return Annual return
Registry Aug 10, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Aug 11, 2011 Change of registered office address Change of registered office address
Registry May 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2010 Mortgage Mortgage
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Mar 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2009 Mortgage Mortgage
Registry Aug 13, 2009 Annual return Annual return
Registry Aug 13, 2009 Register of members Register of members
Registry Aug 11, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2008 Accounts Accounts
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 7, 2007 Resignation of a person Resignation of a person
Registry Aug 7, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2007 Appointment of a person Appointment of a person
Registry Aug 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1802313... Declaration of satisfaction in full or in part of a mortgage or charge 1802313...
Registry Aug 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 20, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Mar 10, 2007 Annual accounts Annual accounts
Registry Sep 1, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 1, 2006 Resignation of a person Resignation of a person
Registry Aug 21, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Resolution Resolution
Registry Jan 9, 2006 Resolution 1788039... Resolution 1788039...
Registry Jan 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 19, 2005 Annual return Annual return
Registry Aug 19, 2005 Appointment of a person Appointment of a person
Registry Aug 19, 2005 Resignation of a person Resignation of a person
Registry Jul 18, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Mar 14, 2005 Appointment of a person Appointment of a person
Registry Mar 2, 2005 Resignation of a person Resignation of a person
Registry Feb 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2004 Annual return Annual return
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Aug 10, 2003 Annual return Annual return
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Resignation of a person Resignation of a person
Registry Jun 6, 2003 Appointment of a person Appointment of a person
Registry May 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 21, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 10, 2003 Miscellaneous document Miscellaneous document
Registry Oct 26, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 15, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 15, 2002 Resolution Resolution
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 8, 2001 Resignation of a person Resignation of a person
Registry Aug 17, 2001 Annual return Annual return
Registry Jul 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2001 Appointment of a man as Secretary Appointment of a man as Secretary

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