W.S.PETTIT & CO.LIMITED
YORKS

Hellopages » South Yorkshire » Doncaster » S64 9AW

Company number 00420115
Status Active
Incorporation Date 24 September 1946
Company Type Private Limited Company
Address 4 HIGH STREET, MEXBOROUGH, YORKS, S64 9AW
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4,400 . The most likely internet sites of W.S.PETTIT & CO.LIMITED are www.wspettit.co.uk, and www.w-s-pettit.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. W S Pettit Co Limited is a Private Limited Company. The company registration number is 00420115. W S Pettit Co Limited has been working since 24 September 1946. The present status of the company is Active. The registered address of W S Pettit Co Limited is 4 High Street Mexborough Yorks S64 9aw. . PETTIT, Paul is a Director of the company. PETTIT, Peter John is a Director of the company. PETTIT, Shirley is a Director of the company. Secretary PETTIT, William David has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
PETTIT, Paul
Appointed Date: 28 October 2003
51 years old
Director
PETTIT, Peter John

78 years old
Director
PETTIT, Shirley

75 years old

Resigned Directors

Secretary
PETTIT, William David
Resigned: 30 September 2014

Persons With Significant Control

Mr Paul Pettit
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Pettit
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.S.PETTIT & CO.LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,400
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 4,400
...
... and 70 more events
06 Mar 1987
Annual return made up to 14/03/86
06 Mar 1987
Annual return made up to 14/03/86
06 Mar 1987
Return made up to 31/12/85; full list of members
06 Mar 1987
Return made up to 31/12/85; full list of members
24 Sep 1946
Certificate of incorporation

W.S.PETTIT & CO.LIMITED Charges

12 October 2010
Legal charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dolcliffe road mexborough south yorkshire t/n's…
14 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 2/2A high street mexborough…
30 January 1990
Debenture
Delivered: 2 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1987
Legal mortgage
Delivered: 28 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 4 and 6 high street, mexborough, south yorkshire and/or…
31 March 1980
Mortgage
Delivered: 15 April 1980
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/Hold land & premises situate in high street, mexborough…

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