PETTIWARD CLOSE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6QL

Company number 01435721
Status Active
Incorporation Date 9 July 1979
Company Type Private Limited Company
Address 9 PETTIWARD CLOSE, LONDON, SW15 6QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Samantha Jane Smith as a director on 1 January 2016. The most likely internet sites of PETTIWARD CLOSE LIMITED are www.pettiwardclose.co.uk, and www.pettiward-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pettiward Close Limited is a Private Limited Company. The company registration number is 01435721. Pettiward Close Limited has been working since 09 July 1979. The present status of the company is Active. The registered address of Pettiward Close Limited is 9 Pettiward Close London Sw15 6ql. . CLAYTON, Rebecca Sarah is a Secretary of the company. DEVERAUX, Shirley-Claudette is a Director of the company. SMITH, Samantha Jane is a Director of the company. Secretary DEVERAUX, Shirley-Claudette has been resigned. Secretary DEVEREUX, Shirley Claudette has been resigned. Secretary HANNINGTON, Carl has been resigned. Secretary PAUL, Kerstin Shiona Mary Stoddart has been resigned. Secretary PEEDELL, Diana has been resigned. Secretary PETTIWARD CLOSE LIMITED has been resigned. Director ARNETT, Denis George has been resigned. Director DALE, Mary Valentine has been resigned. Director DE GOUVEIA, Ilke has been resigned. Director DE GOUVEIA, Ilke has been resigned. Director DEVERAUX, Shirley-Claudette has been resigned. Director DEVEREUX, Shirley Claudette has been resigned. Director GOLDEN, Nora has been resigned. Director HAMILTON, Kathleen Ellen has been resigned. Director MANNERS, John Peter has been resigned. Director PAUL, Kerstin Shiona Mary Stoddart has been resigned. Director PEEDELL, Diana has been resigned. Director SHAW, Fiona Kathryn has been resigned. Director WILLIS, John David has been resigned. Director WILLIS, John David has been resigned. Director PETTIWARD CLOSE LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CLAYTON, Rebecca Sarah
Appointed Date: 23 June 2015
Director
DEVERAUX, Shirley-Claudette
Appointed Date: 01 December 2000
79 years old
Director
SMITH, Samantha Jane
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
DEVERAUX, Shirley-Claudette
Resigned: 23 June 2015
Appointed Date: 01 December 2000
Secretary
DEVEREUX, Shirley Claudette
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Secretary
HANNINGTON, Carl
Resigned: 10 September 1996
Appointed Date: 25 July 1994
Secretary
PAUL, Kerstin Shiona Mary Stoddart
Resigned: 01 December 2000
Appointed Date: 12 September 1996
Secretary
PEEDELL, Diana
Resigned: 25 July 1994
Secretary
PETTIWARD CLOSE LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Director
ARNETT, Denis George
Resigned: 10 September 1996
96 years old
Director
DALE, Mary Valentine
Resigned: 29 August 2003
Appointed Date: 16 December 2002
81 years old
Director
DE GOUVEIA, Ilke
Resigned: 23 April 2015
Appointed Date: 07 January 2014
46 years old
Director
DE GOUVEIA, Ilke
Resigned: 07 June 2012
Appointed Date: 02 May 2008
46 years old
Director
DEVERAUX, Shirley-Claudette
Resigned: 30 November 2000
Appointed Date: 30 November 2000
79 years old
Director
DEVEREUX, Shirley Claudette
Resigned: 01 December 2000
Appointed Date: 01 December 2000
79 years old
Director
GOLDEN, Nora
Resigned: 06 November 2002
Appointed Date: 25 July 1994
97 years old
Director
HAMILTON, Kathleen Ellen
Resigned: 02 May 2008
Appointed Date: 02 September 2003
75 years old
Director
MANNERS, John Peter
Resigned: 31 December 2015
Appointed Date: 08 April 2011
77 years old
Director
PAUL, Kerstin Shiona Mary Stoddart
Resigned: 01 December 2000
Appointed Date: 12 September 1996
86 years old
Director
PEEDELL, Diana
Resigned: 25 July 1994
92 years old
Director
SHAW, Fiona Kathryn
Resigned: 23 July 2004
Appointed Date: 16 December 2002
56 years old
Director
WILLIS, John David
Resigned: 23 July 2004
Appointed Date: 23 July 2004
93 years old
Director
WILLIS, John David
Resigned: 31 March 2013
Appointed Date: 23 July 2004
93 years old
Director
PETTIWARD CLOSE LIMITED
Resigned: 02 May 2008
Appointed Date: 02 May 2008

PETTIWARD CLOSE LIMITED Events

29 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Appointment of Mrs Samantha Jane Smith as a director on 1 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 24
11 Jan 2016
Registered office address changed from 6 Pettiward Close Putney London SW15 6QL to 9 Pettiward Close London SW15 6QL on 11 January 2016
...
... and 126 more events
23 Jun 1987
Full accounts made up to 31 December 1983
23 Jun 1987
Full accounts made up to 31 December 1984
23 Jun 1987
Accounts made up to 31 December 1985
15 Jul 1986
First gazette
07 Jul 1986
Accounting reference date extended from 31/12 to 31/12

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