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PUNTER AND SON LIMITED

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

This company is commonly known as Punter And Son Limited. The company was founded 49 years ago and was given the registration number 01198393. The firm's registered office is in HAYES. You can find them at Wimborne House, 4 - 6 Pump Lane, Hayes, Middx. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUNTER AND SON LIMITED
Company Number:01198393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Wimborne House, 4 - 6 Pump Lane, Hayes, Middx, England, UB3 3NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB

Secretary-Active
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB

Director-Active
Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB

Director-Active
6 Palliser Road, Chalfont St Giles, HP8 4DN

Director-Active

People with Significant Control

Mr Thomas James Punter
Notified on:22 June 2017
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Carole Walker
Notified on:22 June 2017
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Wimborne House, 4 - 6 Pump Lane, Hayes, England, UB3 3NB
Nature of control:
  • Ownership of shares 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 (8 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
2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Change account reference date company previous shortened.

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2018-02-08Address

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

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2017-07-04Accounts

Accounts with accounts type dormant.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-08-16Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type dormant.

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