This company is commonly known as Petherway Limited. The company was founded 24 years ago and was given the registration number 03945204. The firm's registered office is in WIMBORNE. You can find them at 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 41100 - Development of building projects.
Name | : | PETHERWAY LIMITED |
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Company Number | : | 03945204 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Forest Links Road, Ferndown, England, BH22 9PH | Secretary | 28 December 2014 | Active |
Forest Links Road, Ferndown, England, BH22 9PH | Director | 18 May 2022 | Active |
Forest Links Road, Ferndown, England, BH22 9PH | Director | 31 March 2023 | Active |
7 Basing Hill, London, NW11 8TH | Secretary | 17 March 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 10 March 2000 | Active |
The Hill Farm, Wichenford, Worcester, WR6 6YY | Director | 11 April 2000 | Active |
30 Armitage Road, Golders Green, London, NW11 8RD | Director | 17 March 2000 | Active |
Hollamoor Farm, Tawstock, Barnstaple, EX31 3NY | Director | 02 May 2000 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 10 March 2000 | Active |
Mrs Henriette Wilhelmina Van Praagh | ||
Notified on | : | 31 March 2023 |
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Status | : | Active |
Date of birth | : | September 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Forest Links Road, Ferndown, England, BH22 9PH |
Nature of control | : |
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Mr Abraham Jacob Lionel Van Praagh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1936 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30 Armitage Road, Golders Green, London, United Kingdom, NW11 8TH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-02 | Officers | Change person secretary company with change date. | Download |
2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-08-02 | Officers | Change person director company with change date. | Download |
2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-20 | Officers | Change person secretary company with change date. | Download |
2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-20 | Officers | Change person director company with change date. | Download |
2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-20 | Officers | Appoint person director company with name date. | Download |
2023-04-20 | Officers | Termination director company with name termination date. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-18 | Officers | Appoint person director company with name date. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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