PETTS WOOD (UK) LIMITED
HOLYWOOD


Company number NI071841
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 7 EAN HILL, HOLYWOOD, COUNTY DOWN, BT18 9LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 4 . The most likely internet sites of PETTS WOOD (UK) LIMITED are www.pettswooduk.co.uk, and www.petts-wood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Petts Wood Uk Limited is a Private Limited Company. The company registration number is NI071841. Petts Wood Uk Limited has been working since 25 February 2009. The present status of the company is Active. The registered address of Petts Wood Uk Limited is 7 Ean Hill Holywood County Down Bt18 9lq. . COSTELLO, Darren William is a Director of the company. MCKEY, Patrick Edward is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COSTELLO, Darren William
Appointed Date: 25 February 2009
49 years old

Director
MCKEY, Patrick Edward
Appointed Date: 25 February 2009
60 years old

Resigned Directors

Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 25 February 2009
Appointed Date: 25 February 2009

PETTS WOOD (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4

...
... and 20 more events
06 May 2009
Change of ARD
09 Apr 2009
Particulars of a mortgage charge
09 Apr 2009
Pars re mortage
08 Mar 2009
Change of dirs/sec
25 Feb 2009
Incorporation

PETTS WOOD (UK) LIMITED Charges

26 March 2009
Mortgage or charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. All the freehold property known as…
26 March 2009
Mortgage or charge
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of assignment of rent. All gross rents…