PETREA LIMITED

Hellopages » Greater London » Camden » NW6 1JZ

Company number 04931979
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PETREA LIMITED are www.petrea.co.uk, and www.petrea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Petrea Limited is a Private Limited Company. The company registration number is 04931979. Petrea Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Petrea Limited is 78 Mill Lane London Nw6 1jz. . WARD, Carl Alexander is a Secretary of the company. WARD, Carl Alexander is a Director of the company. Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LTD has been resigned. Director HAWES, Allison Clare has been resigned. Director WARD, Lorna Alexis has been resigned. Director WARD, Oliver James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARD, Carl Alexander
Appointed Date: 01 June 2004

Director
WARD, Carl Alexander
Appointed Date: 14 October 2003
76 years old

Resigned Directors

Secretary
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 September 2006
Appointed Date: 14 October 2003

Director
HAWES, Allison Clare
Resigned: 16 March 2005
Appointed Date: 15 October 2004
54 years old

Director
WARD, Lorna Alexis
Resigned: 10 June 2005
Appointed Date: 28 October 2003
76 years old

Director
WARD, Oliver James
Resigned: 30 November 2009
Appointed Date: 10 June 2005
44 years old

Persons With Significant Control

Mr Carl Alexander Ward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PETREA LIMITED Events

18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1

27 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1

...
... and 38 more events
11 Nov 2003
Director's particulars changed
11 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

11 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

11 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Oct 2003
Incorporation

PETREA LIMITED Charges

26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "Norcar" routs green, bledlow ridge, high wycombe…
16 February 2004
Legal charge
Delivered: 20 February 2004
Status: Satisfied on 27 October 2006
Persons entitled: National Westminster Bank PLC
Description: Nelhurst cottage copson lane stadhampton oxfordshire. By…