PETTY SON & PRESTWICH LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2RH

Company number 06709899
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address 11 WOODBINE PLACE, WANSTEAD, LONDON, E11 2RH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 500 . The most likely internet sites of PETTY SON & PRESTWICH LIMITED are www.pettysonprestwich.co.uk, and www.petty-son-prestwich.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and one months. Petty Son Prestwich Limited is a Private Limited Company. The company registration number is 06709899. Petty Son Prestwich Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Petty Son Prestwich Limited is 11 Woodbine Place Wanstead London E11 2rh. The company`s financial liabilities are £377.97k. It is £17.23k against last year. And the total assets are £927.87k, which is £51.53k against last year. WAGSTAFF, Jennifer Louise is a Director of the company. WAGSTAFF, John Timothy is a Director of the company. Secretary BRADLEY, Andrew Robert has been resigned. Secretary JPCORS LIMITED has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


petty son & prestwich Key Finiance

LIABILITIES £377.97k
+4%
CASH n/a
TOTAL ASSETS £927.87k
+5%
All Financial Figures

Current Directors

Director
WAGSTAFF, Jennifer Louise
Appointed Date: 25 August 2015
60 years old

Director
WAGSTAFF, John Timothy
Appointed Date: 29 September 2008
55 years old

Resigned Directors

Secretary
BRADLEY, Andrew Robert
Resigned: 12 August 2010
Appointed Date: 29 September 2008

Secretary
JPCORS LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Director
JPCORD LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Persons With Significant Control

Mr John Timothy Wagstaff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jennifer Louise Wagstaff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTY SON & PRESTWICH LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 500

30 Sep 2015
Director's details changed for Mr John Timothy Wagstaff on 24 July 2015
27 Aug 2015
Appointment of Mrs Jennifer Louise Wagstaff as a director on 25 August 2015
...
... and 24 more events
17 Oct 2008
Director appointed john timothy wagstaff
17 Oct 2008
Secretary appointed andrew robert bradley
06 Oct 2008
Appointment terminated director jpcord LIMITED
06 Oct 2008
Appointment terminated secretary jpcors LIMITED
29 Sep 2008
Incorporation

PETTY SON & PRESTWICH LIMITED Charges

23 August 2010
Rent security deposit deed
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Stovedale Limited
Description: Charge of the rent deposit.