PETTITT LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1HR

Company number 04591817
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 61 KING STREET, WREXHAM, WREXHAM COUNTY BOROUGH, LL11 1HR
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Second filing of the annual return made up to 15 November 2015; Total exemption small company accounts made up to 26 December 2015. The most likely internet sites of PETTITT LIMITED are www.pettitt.co.uk, and www.pettitt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pettitt Limited is a Private Limited Company. The company registration number is 04591817. Pettitt Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Pettitt Limited is 61 King Street Wrexham Wrexham County Borough Ll11 1hr. . PETTITT, Geoffrey Allan is a Secretary of the company. PETTITT, Geoffrey Allan is a Director of the company. PETTITT, Mary Maxwell is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary GROVE HOUSE SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PETTITT, Geoffrey Allan
Appointed Date: 20 January 2004
Director
PETTITT, Geoffrey Allan
Appointed Date: 26 November 2002
76 years old
Director
PETTITT, Mary Maxwell
Appointed Date: 26 November 2002
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 November 2002
Appointed Date: 15 November 2002
Secretary
GROVE HOUSE SECRETARIES LIMITED
Resigned: 21 January 2004
Appointed Date: 26 November 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Geoffrey Allan Pettitt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Maxwell Pettitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETTITT LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Sep 2016
Second filing of the annual return made up to 15 November 2015
27 Jul 2016
Total exemption small company accounts made up to 26 December 2015
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2016
05 Aug 2015
Total exemption small company accounts made up to 27 December 2014
...
... and 34 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
06 Dec 2002
Registered office changed on 06/12/02 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Dec 2002
Registered office changed on 06/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Nov 2002
Incorporation

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