PETTY, WOOD & CO. LIMITED

Profile PETTY, WOOD & CO. LIMITED

Actual on 01.11.2020
Company name
PETTY, WOOD & CO. LIMITED
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Company number
00082419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 October 1904
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
LIVINGSTONE ROAD, WALWORTH BUSINESS PARK, HAMPSHIRE, ANDOVER, SP10 5NS
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PSC and Officers PETTY, WOOD & CO. LIMITED

Officers

(as of 18.09.2020)

LINEHAN, Sean Michael
Status: Active
Appointed on: Monday, 18 July 2005
Correspondence address: 25 Wallis Road, Hampshire, Basingstoke, RG21 3DN
Role: Secretary
LINEHAN, Sean Michael
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: Walworth Business Park, Hampshire, Andover, SP10 5NS, Livingstone Road
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
POTTER, John
Status: Active
Appointed on: Wednesday, 20 November 2013
Correspondence address: Walworth Business Park, England, Hampshire, Andover, SP10 5NS, Livingstone Road
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
REYNOLDS, Giles Marc
Status: Active
Appointed on: Thursday, 19 November 2015
Correspondence address: Walworth Business Park, Hampshire, Andover, SP10 5NS, Livingstone Road
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Brand Director
Country of residence: United Kingdom
TRUSSLER, Richard Patrick Peerless
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Friday, 01 September 2006
Correspondence address: Corner Cottage, Highways Road, Compton, Hampshire, Winchester, SO21 2DF
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Sales Director
Country of residence: England
MITCHELL, Jacqueline Suzanne
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Friday, 15 June 2001
Correspondence address: 39 Ward Close, Hampshire, Andover, SP10 3TB
Role: Secretary
NOBLE, Anthony Hayden
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Friday, 20 July 2007
Correspondence address: Chalklands Cottage, Hatchet Lane Hatherden, Hampshire, Andover, SP11 0HJ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Managing Director
ALLEN, Frederick
Status: Not active
Resigned on: Friday, 24 June 1994
Correspondence address: 35 Balgores Lane, Essex, Romford, RM2 5JU
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
HOPKINS, Peter John
Status: Not active
Resigned on: Friday, 25 February 2000
Correspondence address: Meaux Corner, Amport Firs, Hampshire, Andover, SP11 8BE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
STRONG, Ian Richard
Status: Not active
Appointed on: Wednesday, 21 May 2003
Resigned on: Friday, 25 February 2005
Correspondence address: The Sandringhams, Whaddon, Wiltshire, Salisbury, SP5 3SP, 42
Nationality: British
Role: Secretary
HOWARD-JONES, Robert Peter
Status: Not active
Appointed on: Sunday, 16 January 1994
Resigned on: Monday, 01 August 1994
Correspondence address: 26 Avon Castle Drive, Hampshire, Ringwood, BH24 2BB
Role: Secretary
HARTLEY, John Edgar
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 06 November 2000
Correspondence address: 8 Kings Acre, Radstone Road, Northamptonshire, Brackley, NN13 5GB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
NOBLE, Anthony Hayden
Status: Not active
Appointed on: Friday, 25 February 2005
Resigned on: Monday, 18 July 2005
Correspondence address: Chalklands Cottage, Hatchet Lane Hatherden, Hampshire, Andover, SP11 0HJ
Role: Secretary
SMITH, Richard David
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: Horrells Idestone, Longdown, Devon, Exeter, EX6 7BL
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
DAVIS, Brian
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 3 Adamson Close, Chandlers Ford, Hampshire, Eastleigh, SO53 1ND
Role: Secretary
COLE, Michael John
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Thursday, 19 November 2015
Correspondence address: Pitgreen Lane, Wolstanton, Staffordshire, Newcastle, ST5 0DB, Anglia House
Nationality: United Kingdom
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUTHBERTSON, Simon Mark
Status: Not active
Appointed on: Monday, 22 March 2010
Resigned on: Thursday, 19 November 2015
Correspondence address: Lodge Road, Sharnbrook, England, Bedfordshire, Bedford, MK44 1JP, The Old Coach House
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLS, David Murray
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 30 December 1993
Correspondence address: Broadgate House, 56 Warren Road, Surrey, Guildford, GU1 2HH
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Company Director
WOOD, James Sinclair Murray
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Thursday, 30 December 1993
Correspondence address: The Cottage, Upton, Hampshire, Andover, SP11 0JP
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Company Director
CHANTRILL, Charles John
Status: Not active
Resigned on: Tuesday, 06 June 1995
Correspondence address: 5 The Willows, Hampshire, Andover, SP10 2NN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
GAMBERONI, Denis Charles Pasquale
Status: Not active
Appointed on: Sunday, 16 January 1994
Resigned on: Tuesday, 09 November 1999
Correspondence address: The Old Vicarage, South Wraxall, Wiltshire, Bradford On Avon, BA15 2SB
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
HOWARD-JONES, Robert Peter
Status: Not active
Appointed on: Sunday, 16 January 1994
Resigned on: Tuesday, 09 November 1999
Correspondence address: 26 Avon Castle Drive, Hampshire, Ringwood, BH24 2BB
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
YHEARM, Allen John
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 30 April 2002
Correspondence address: 43 Valley Road, Oxfordshire, Henley On Thames, RG9 1RL
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
JONES, Peter John Wakelam
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 31 July 2001
Correspondence address: 6 Badgers Copse, Radley, Oxfordshire, Abingdon, OX14 3BQ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
SMITH, Richard David
Status: Not active
Appointed on: Sunday, 31 July 1994
Resigned on: Wednesday, 08 December 1999
Correspondence address: Horrells Idestone, Longdown, Devon, Exeter, EX6 7BL
Role: Secretary
HOGG, Michael Laidlaw
Status: Not active
Appointed on: Friday, 20 July 2007
Resigned on: Wednesday, 20 November 2013
Correspondence address: Burghfield Common, West Berkshire, RG7 3JF, Mayfields Oak Drive
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YHEARM, Allen John
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Wednesday, 21 May 2003
Correspondence address: 43 Valley Road, Oxfordshire, Henley On Thames, RG9 1RL
Role: Secretary
WILLIAMS, Peter John
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: The Larches Clatford Lodge, Salisbury Road Anna Valley, Hampshire, Andover, SP11 7DL
Nationality: English
Date of birth: February 1948
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Giles Marc Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Andover, Livingstone Road
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Potter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Andover, Livingstone Road
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Sean Michael Linehan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Andover, Livingstone Road
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent