PUGWOOD LIMITED
BETCHWORTH

Hellopages » Surrey » Mole Valley » RH3 7BD

Company number 03299801
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address JUNIPER COTTAGE, DUNGATES LANE, BETCHWORTH, SURREY, RH3 7BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of PUGWOOD LIMITED are www.pugwood.co.uk, and www.pugwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Pugwood Limited is a Private Limited Company. The company registration number is 03299801. Pugwood Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Pugwood Limited is Juniper Cottage Dungates Lane Betchworth Surrey Rh3 7bd. The company`s financial liabilities are £103.1k. It is £10.47k against last year. . WILLOWS, Peter Blomfield is a Secretary of the company. WILLOWS, Peter Blomfield is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLOWS, Angela Diana has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pugwood Key Finiance

LIABILITIES £103.1k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLOWS, Peter Blomfield
Appointed Date: 13 January 1997
Director
WILLOWS, Peter Blomfield
Appointed Date: 13 January 1997
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1997
Appointed Date: 08 January 1997
Director
WILLOWS, Angela Diana
Resigned: 29 December 2008
Appointed Date: 13 January 1997
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Mr Peter Blomfield Willows
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PUGWOOD LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 45 more events
23 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
23 Jan 1997
Registered office changed on 23/01/97 from: classic house 174-180 old street london EC1V 9BP
08 Jan 1997
Incorporation

PUGWOOD LIMITED Charges

7 February 1997
Legal charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Holmesdale Building Society
Description: L/H property k/a 9 longyard house skipton way horley surrey…

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