PUTNEY & WOOD LIMITED - SOUTH OCKENDEN
Company Profile | Company Filings |
Overview
PUTNEY & WOOD LIMITED is a Private Limited Company from SOUTH OCKENDEN ENGLAND and has the status: Active.
PUTNEY & WOOD LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PUTNEY & WOOD LIMITED was incorporated 32 years ago on 03/09/1991 and has the registered number: 02642596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PUTNEY & WOOD LIMITED - SOUTH OCKENDEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE RED BRICK BARN GREAT MOLLANDS FARM
SOUTH OCKENDEN
ESSEX
RM15 6RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW GERRARD WOOD | May 1966 | British | Director | 1991-10-04 | CURRENT |
BARRY WILLIAM PUTNEY | Feb 1962 | British | Director | 2000-08-28 | CURRENT |
MR JOHN ALAN HALL | Jul 1949 | British | Director | 2000-08-01 | CURRENT |
MRS LOUISE WOOD | Secretary | 2022-12-22 | CURRENT | ||
MRS JULIE PUTNEY | Secretary | 2022-12-22 | CURRENT | ||
MR CHARLES RICHARD GREEN | Apr 1959 | British | Director | 2010-07-28 UNTIL 2010-09-08 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-09-03 UNTIL 1991-10-04 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-03 UNTIL 1982-10-14 | RESIGNED | ||
BARRY WILLIAM PUTNEY | Feb 1968 | Secretary | 1982-10-04 UNTIL 2000-08-01 | RESIGNED | |
MR GEOFFREY CHARLES PIPER | Oct 1944 | Secretary | 2000-08-01 UNTIL 2004-01-30 | RESIGNED | |
MR CHARLES RICHARD GREEN | Secretary | 2010-07-28 UNTIL 2010-09-08 | RESIGNED | ||
STEPHEN RICHARD ALEXANDER COX | Secretary | 2004-01-30 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Gerard Wood | 2016-04-06 | 5/1966 | South Ockenden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Alan Hall | 2016-04-06 | 7/1949 | Fryerning Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry William Putney | 2016-04-06 | 2/1968 | South Ockenden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PUTNEY_&_WOOD_LIMITED - Accounts | 2023-06-27 | 30-09-2022 | £596,686 Cash £2,210,225 equity |
PUTNEY_&_WOOD_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £825,712 Cash £1,548,141 equity |
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-03-2021 | £2,552,674 Cash £1,581,454 equity |
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 06-04-2020 | £1,930,094 Cash £1,509,924 equity |
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £1,309,765 Cash £1,306,331 equity |
Putney & Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £1,261,222 Cash £1,186,448 equity |
Putney & Wood Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £895,298 Cash £846,154 equity |
Putney & Wood Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £353,138 Cash £748,968 equity |
Putney & Wood Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-03-2015 | £610,733 Cash £726,147 equity |