PETTS WOOD PROPERTIES LIMITED
KENT

Hellopages » Greater London » Bromley » BR5 1NT

Company number 03866767
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address THREE CHIMNEYS, 260 CHISLEHURST ROAD ORPINGTON, KENT, BR5 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of PETTS WOOD PROPERTIES LIMITED are www.pettswoodproperties.co.uk, and www.petts-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Petts Wood Properties Limited is a Private Limited Company. The company registration number is 03866767. Petts Wood Properties Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Petts Wood Properties Limited is Three Chimneys 260 Chislehurst Road Orpington Kent Br5 1nt. . BOWN, Robert Anthony is a Secretary of the company. BOWN, Joanne is a Director of the company. BOWN, Robert Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWN, Robert Anthony
Appointed Date: 27 October 1999
Director
BOWN, Joanne
Appointed Date: 27 October 1999
66 years old
Director
BOWN, Robert Anthony
Appointed Date: 27 October 1999
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Robert Anthony Bown
Notified on: 27 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Bown
Notified on: 27 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTS WOOD PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 33 more events
28 Oct 1999
Director resigned
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed;new director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
27 Oct 1999
Incorporation

PETTS WOOD PROPERTIES LIMITED Charges

20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42,44,46 & 48 chastilian road dartford kent. By way of…

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