PETTY, WOOD & CO. LIMITED
Active - Accounts Filed
General Information
NAME
PETTY, WOOD & CO. LIMITED
COMPANY NUMBER
00082419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
28/10/1904
(120years old)
WEBSITE
www.pettywood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
29/03/2024
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PREVIOUS NAMES
28/10/1904
31/12/1979
PETTY WOOD & COMPANY LIMITED
HAMPSHIRE
SP10 5NS
Telephone: 01264345500
TPS: No
Livingstone Road
Walworth Business Park
Andover
Hampshire
SP10 5NS
Telephone: 345500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK BRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETTY, WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
| BRANDS OF DISTINCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PETTY, WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PETTY, WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETTY, WOOD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 3 |
View Report |
|
20/11/2013 - Present (11years) Born in May 1964 (age: 60) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
19/11/2015 - Present (9years) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
19/11/2015 - Present (9years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/08/1992 - 25/02/2000 (7 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHWARK BRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD SALES LIMITED | Active - Accounts Filed | View Report |
| PETTY, WOOD & CO. LIMITED | Active - Accounts Filed | View Report |
| BRANDS OF DISTINCTION LIMITED | Active - Accounts Filed | View Report |
| BURNT SUGAR LIMITED | Active - Accounts Filed | View Report |
| EPICURE LIMITED | Active - Accounts Filed | View Report |
| THE LONDON BISCUIT COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LONDON TOWN CHOCOLATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE LONDON TOWN FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PICCADILLY TEA AND PRODUCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| UNIVERSE FOOD SERVICE LIMITED | Non-Trading | View Report |
| PW CREATIVE LIMITED | Active - Accounts Filed | View Report |
| PW FINE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 22/01/2016 | Giles Reynolds (920401779) has left the board |
| 22/01/2016 | New Board Member Giles Marc Reynolds (917537102) Appointed |
| 13/01/2016 | Simon Mark Cuthbertson (908524256) has left the board |
| 13/01/2016 | New Board Member Giles Reynolds (920401779) Appointed |
| 13/01/2016 | Michael John Cole (900115130) has left the board |
| 13/01/2016 | New Board Member Sean Michael Linehan (919174473) Appointed |
| 12/01/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 07/01/2014 | Michael Laidlaw Hogg (913846462) has left the board |
| 07/01/2014 | New Board Member John Potter (906240710) Appointed |
| 21/11/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
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