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PETERDEWIT LIMITED

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

This company is commonly known as Peterdewit Limited. The company was founded 9 years ago and was given the registration number 09126325. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Peter Hall Limited 2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PETERDEWIT LIMITED
Company Number:09126325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Peter Hall Limited 2 Venture Road, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grant Thornton, Kingfisher House, 1 Gilders Way, St James Place, Norwich, England, NR3 1UB

Secretary11 July 2014Active
C/O Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP

Director11 July 2014Active
C/O Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, SO16 7NP

Director11 July 2014Active

People with Significant Control

Mr Boudewijn Peter Theodoor De Wit
Notified on:11 July 2017
Status:Active
Date of birth:August 1949
Nationality:Dutch
Country of residence:United Kingdom
Address:C/O Grant Thornton, Kingfisher House, 1 Gilders Way, Norwich, United Kingdom, NR3 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sue De Wit
Notified on:11 July 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Grant Thornton, Kingfisher House, 1 Gilders Way, Norwich, United Kingdom, NR3 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-11Gazette

Gazette dissolved liquidation.

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2021-05-11Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-12Address

Change registered office address company with date old address new address.

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2018-12-10Insolvency

Liquidation voluntary declaration of solvency.

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2018-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-10Resolution

Resolution.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Withdrawal of a person with significant control statement.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Change account reference date company current extended.

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2014-07-25Officers

Change person director company with change date.

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2014-07-25Officers

Change person director company with change date.

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2014-07-25Officers

Change person secretary company with change date.

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2014-07-25Address

Change registered office address company with date old address new address.

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2014-07-11Incorporation

Incorporation company.

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