F.W. PETTIT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 01881749
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016. The most likely internet sites of F.W. PETTIT LIMITED are www.fwpettit.co.uk, and www.f-w-pettit.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Pettit Limited is a Private Limited Company. The company registration number is 01881749. F W Pettit Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of F W Pettit Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. . DOWDESWELL, Tim is a Secretary of the company. DOWDESWELL, Nicholas Charles is a Director of the company. DOWDESWELL, Timothy Roger is a Director of the company. Secretary DOWDESWELL, Diana has been resigned. Director DOWDESWELL, Diana has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOWDESWELL, Tim
Appointed Date: 28 March 2008

Director

Director

Resigned Directors

Secretary
DOWDESWELL, Diana
Resigned: 28 March 2008

Director
DOWDESWELL, Diana
Resigned: 29 August 2007
90 years old

Persons With Significant Control

Mr Nicholas Charles Dowdeswell
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Roger Dowdeswell
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W. PETTIT LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200

20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 73 more events
19 May 1988
Return made up to 31/12/87; full list of members

19 May 1988
Secretary resigned;new secretary appointed

29 May 1987
Full accounts made up to 31 March 1986

01 May 1987
Return made up to 31/12/86; full list of members

15 Oct 1986
Director resigned;new director appointed