UKBizDB.co.uk

PETARY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Petary Ltd. The company was founded 26 years ago and was given the registration number 03548144. The firm's registered office is in MARCH. You can find them at Meadowfield House Benwick Road, Doddington, March, Cambs.. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:PETARY LTD
Company Number:03548144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Meadowfield House Benwick Road, Doddington, March, Cambs., PE15 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Farriers Way, Warboys, Huntingdon, United Kingdom, PE28 2LW

Secretary17 April 1998Active
18, Farriers Way, Warboys, Huntingdon, United Kingdom, PE28 2LW

Director17 April 1998Active
Meadowfield House, Benwick Road, Doddington, March, PE15 0TY

Director17 April 1998Active
Meadowfield House, Benwick Road, Doddington, March, PE15 0TY

Director01 April 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 1998Active
Meadowfield House, Benwick Road, Doddington, March, PE15 0TY

Director17 April 1998Active

People with Significant Control

Mr Michael George Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Address:Meadowfield House, Benwick Road, March, PE15 0TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Guy Ian Wakeham
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Meadowfield House, Benwick Road, March, PE15 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Persons with significant control

Change to a person with significant control.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-06Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type total exemption small.

Download
2016-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-06-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.