PETTITT AND LANE ASSOCIATES LIMITED
MORPETH

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Company number 03033224
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address FELTON FENCE FARM, FELTON, MORPETH, NORTHUMBERLAND, NE65 9HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 . The most likely internet sites of PETTITT AND LANE ASSOCIATES LIMITED are www.pettittandlaneassociates.co.uk, and www.pettitt-and-lane-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Widdrington Rail Station is 6.7 miles; to Alnmouth Rail Station is 7.8 miles; to Pegswood Rail Station is 9.5 miles; to Morpeth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pettitt and Lane Associates Limited is a Private Limited Company. The company registration number is 03033224. Pettitt and Lane Associates Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Pettitt and Lane Associates Limited is Felton Fence Farm Felton Morpeth Northumberland Ne65 9hy. . SANDERSON, Cynthia May is a Secretary of the company. JOLLIFFE, Andrew Kenneth is a Director of the company. SANDERSON, Cynthia May is a Director of the company. Secretary JOLLIFFE, Andrew Kenneth has been resigned. Secretary MAWSON, Susan Carolyn has been resigned. Secretary SANDERSON, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINNIGAN, Anne Margaret has been resigned. Director LANE, Patrick Charles has been resigned. Director SANDERSON, Martin has been resigned. Director VICARY, Brian Douglas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SANDERSON, Cynthia May
Appointed Date: 14 March 2001
Director
JOLLIFFE, Andrew Kenneth
Appointed Date: 06 April 1995
73 years old
Director
SANDERSON, Cynthia May
Appointed Date: 06 April 1995
71 years old

Resigned Directors

Secretary
JOLLIFFE, Andrew Kenneth
Resigned: 31 March 1999
Appointed Date: 06 April 1995
Secretary
MAWSON, Susan Carolyn
Resigned: 06 April 1995
Appointed Date: 03 April 1995
Secretary
SANDERSON, Martin
Resigned: 14 March 2001
Appointed Date: 01 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 15 March 1995
Director
HINNIGAN, Anne Margaret
Resigned: 06 April 1995
Appointed Date: 03 April 1995
60 years old
Director
LANE, Patrick Charles
Resigned: 12 January 1997
Appointed Date: 06 April 1995
78 years old
Director
SANDERSON, Martin
Resigned: 14 March 2001
Appointed Date: 01 April 1999
63 years old
Director
VICARY, Brian Douglas
Resigned: 31 July 2000
Appointed Date: 01 June 1998
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Mrs Cynthia May Sanderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PETTITT AND LANE ASSOCIATES LIMITED Events

27 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 59 more events
19 Apr 1995
New secretary appointed;new director appointed
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Secretary resigned;new secretary appointed
07 Apr 1995
Registered office changed on 07/04/95 from: 1 mitchell lane bristol BS1 6BU
15 Mar 1995
Incorporation

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