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W.W.PETHERICK & SONS,LIMITED

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

This company is commonly known as W.w.petherick & Sons,limited. The company was founded 87 years ago and was given the registration number 00319901. The firm's registered office is in CORNWALL. You can find them at 20 Western Road, Launceston, Cornwall, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:W.W.PETHERICK & SONS,LIMITED
Company Number:00319901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1936
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Western Road, Launceston, Cornwall, PL15 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cove Barn, Rock, Wadebridge, England, PL27 6JX

Secretary-Active
Cove Barn, Rock, Wadebridge, England, PL27 6JX

Director08 August 2017Active
Cove Barn, Rock, Wadebridge, England, PL27 6JX

Director-Active
Compass South, Porthilly Cove Rock, Wadebridge, PL27 6JX

Director-Active

People with Significant Control

Mr Nigel Roy Teagle
Notified on:10 January 2023
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Cove Barn, Rock, Wadebridge, England, PL27 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Teagle
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Cove Barn, Porthilly, Wadebridge, England, PL27 6JX
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Officers

Change person director company with change date.

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2023-07-21Officers

Change person director company with change date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Officers

Change person secretary company with change date.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-29Address

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

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2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Officers

Change person director company with change date.

Download
2021-11-05Officers

Change person secretary company with change date.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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