PETHERWAY LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 03945204
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of PETHERWAY LIMITED are www.petherway.co.uk, and www.petherway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petherway Limited is a Private Limited Company. The company registration number is 03945204. Petherway Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Petherway Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . VAN PRAAGH, Dovid Samuel is a Secretary of the company. VAN PRAAGH, Abraham Jacob Lionel is a Director of the company. Secretary ADLER, Abraham Nathan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRITTEN-LONG, Richard Michael has been resigned. Director WREY, George Richard Bourchier, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAN PRAAGH, Dovid Samuel
Appointed Date: 28 December 2014

Director
VAN PRAAGH, Abraham Jacob Lionel
Appointed Date: 17 March 2000
90 years old

Resigned Directors

Secretary
ADLER, Abraham Nathan
Resigned: 28 December 2014
Appointed Date: 17 March 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 10 March 2000

Director
BRITTEN-LONG, Richard Michael
Resigned: 20 June 2002
Appointed Date: 11 April 2000
72 years old

Director
WREY, George Richard Bourchier, Sir
Resigned: 20 June 2002
Appointed Date: 02 May 2000
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Abraham Jacob Lionel Van Praagh
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PETHERWAY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Termination of appointment of Abraham Nathan Adler as a secretary on 28 December 2014
...
... and 45 more events
30 Mar 2000
Secretary resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 6-8 underwood street london N1 7JQ
10 Mar 2000
Incorporation

PETHERWAY LIMITED Charges

19 June 2002
Legal charge
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings on the north east side of howard…
19 June 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Security over deposit account
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The blocked secured account number 00295303 sort code…
7 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: Bairdwear howard avenue barnstaple north devon. With the…
7 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Outstanding
Persons entitled: Samuel Montagu & Co Limited
Description: F/H bairdwear howard avenue barnstaple north devon. With…