PETTY, WOOD & CO. LIMITED - ANDOVER


Company Profile Company Filings

Overview

PETTY, WOOD & CO. LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
PETTY, WOOD & CO. LIMITED was incorporated 119 years ago on 28/10/1904 and has the registered number: 00082419. The accounts status is FULL and accounts are next due on 31/12/2024.

PETTY, WOOD & CO. LIMITED - ANDOVER

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LIVINGSTONE ROAD
ANDOVER
HAMPSHIRE
SP10 5NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN POTTER May 1964 British Director 2013-11-20 CURRENT
SEAN MICHAEL LINEHAN Secretary 2005-07-18 CURRENT
MR SEAN MICHAEL LINEHAN Aug 1967 British Director 2015-11-19 CURRENT
MR GILES MARC REYNOLDS May 1971 British Director 2015-11-19 CURRENT
MR RICHARD DAVID SMITH Oct 1951 British Director RESIGNED
ALLEN JOHN YHEARM Feb 1959 Director 1999-12-08 UNTIL 2002-04-30 RESIGNED
JACQUELINE SUZANNE MITCHELL Jan 1970 Secretary 1999-12-08 UNTIL 2001-06-15 RESIGNED
ALLEN JOHN YHEARM Feb 1959 Secretary 2001-06-15 UNTIL 2003-05-21 RESIGNED
MR IAN RICHARD STRONG Oct 1970 British Secretary 2003-05-21 UNTIL 2005-02-25 RESIGNED
ANTHONY HAYDEN NOBLE Sep 1945 British Secretary 2005-02-25 UNTIL 2005-07-18 RESIGNED
MR RICHARD DAVID SMITH Oct 1951 British Secretary 1994-07-31 UNTIL 1999-12-08 RESIGNED
ROBERT PETER HOWARD-JONES Dec 1942 British Secretary 1994-01-16 UNTIL 1994-08-01 RESIGNED
MR BRIAN DAVIS Jul 1932 British Secretary RESIGNED
PETER JOHN HOPKINS Aug 1956 British Director RESIGNED
PETER JOHN WILLIAMS Feb 1948 English Director RESIGNED
JAMES SINCLAIR MURRAY WOOD Sep 1928 British Director 1993-08-26 UNTIL 1993-12-30 RESIGNED
RICHARD PATRICK PEERLESS TRUSSLER Oct 1953 British Director 1994-10-31 UNTIL 2006-09-01 RESIGNED
FREDERICK ALLEN May 1933 British Director RESIGNED
ANTHONY HAYDEN NOBLE Sep 1945 British Director 1995-01-23 UNTIL 2007-07-20 RESIGNED
DAVID MURRAY MILLS Sep 1916 British Director 1993-08-26 UNTIL 1993-12-30 RESIGNED
PETER JOHN WAKELAM JONES Jul 1939 British Director 1999-12-08 UNTIL 2001-07-31 RESIGNED
ROBERT PETER HOWARD-JONES Dec 1942 British Director 1994-01-16 UNTIL 1999-11-09 RESIGNED
MR SIMON MARK CUTHBERTSON Jun 1955 British Director 2010-03-22 UNTIL 2015-11-19 RESIGNED
MR MICHAEL LAIDLAW HOGG Aug 1957 British Director 2007-07-20 UNTIL 2013-11-20 RESIGNED
JOHN EDGAR HARTLEY Dec 1951 British Director 1999-12-08 UNTIL 2000-11-06 RESIGNED
DENIS CHARLES PASQUALE GAMBERONI Mar 1936 British Director 1994-01-16 UNTIL 1999-11-09 RESIGNED
MR MICHAEL JOHN COLE Dec 1947 British Director 2010-03-22 UNTIL 2015-11-19 RESIGNED
MR CHARLES JOHN CHANTRILL Apr 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Michael Linehan 2016-04-06 8/1967 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Giles Marc Reynolds 2016-04-06 5/1971 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Potter 2016-04-06 5/1964 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE LONDON BISCUIT COMPANY LIMITED ANDOVER Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE LONDON TOWN CHOCOLATE COMPANY LIMITED ANDOVER Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
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