A. PETTIFOR AND SON LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7LB

Company number 03943281
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address BERKSWELL ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV7 7LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Wilderscot Berkswell Road, Meriden Coventry West Midlands CV7 7LB to Berkswell Road Meriden Coventry West Midlands CV7 7LB on 29 April 2016. The most likely internet sites of A. PETTIFOR AND SON LIMITED are www.apettiforandson.co.uk, and www.a-pettifor-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. A Pettifor and Son Limited is a Private Limited Company. The company registration number is 03943281. A Pettifor and Son Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of A Pettifor and Son Limited is Berkswell Road Meriden Coventry West Midlands United Kingdom Cv7 7lb. . PETTIFOR, Andrea is a Secretary of the company. PETTIFOR, Andrea is a Director of the company. PETTIFOR, Martin Keith is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PETTIFOR, Wendy Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PETTIFOR, Keith has been resigned. Director PETTIFOR, Marjorie Evelyn has been resigned. Director PETTIFOR, Wendy Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PETTIFOR, Andrea
Appointed Date: 24 June 2014
Director
PETTIFOR, Andrea
Appointed Date: 24 June 2014
61 years old
Director
PETTIFOR, Martin Keith
Appointed Date: 09 March 2000
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Secretary
PETTIFOR, Wendy Elizabeth
Resigned: 24 June 2014
Appointed Date: 09 March 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 March 2000
Appointed Date: 09 March 2000
71 years old
Director
PETTIFOR, Keith
Resigned: 30 March 2014
Appointed Date: 09 March 2000
78 years old
Director
PETTIFOR, Marjorie Evelyn
Resigned: 01 April 2007
Appointed Date: 09 March 2000
107 years old
Director
PETTIFOR, Wendy Elizabeth
Resigned: 24 June 2014
Appointed Date: 09 March 2000
77 years old

Persons With Significant Control

Mr Martin Keith Pettifor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Pettifor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. PETTIFOR AND SON LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from Wilderscot Berkswell Road, Meriden Coventry West Midlands CV7 7LB to Berkswell Road Meriden Coventry West Midlands CV7 7LB on 29 April 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 740
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
14 Mar 2000
New director appointed
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
14 Mar 2000
Registered office changed on 14/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
09 Mar 2000
Incorporation

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