Punter And Son Limited HAYES


Founded in 1975, Punter And Son, classified under reg no. 01198393 is an active company. Currently registered at Wimborne House UB3 3NB, Hayes the company has been in the business for 49 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Thomas P., Carole W.. Of them, Thomas P., Carole W. have been with the company the longest, being appointed on 27 June 1991. As of 20 June 2024, there was 1 ex director - Doris P.. There were no ex secretaries.

Punter And Son Limited Address / Contact

Office Address Wimborne House
Office Address2 4 - 6 Pump Lane
Town Hayes
Post code UB3 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01198393
Date of Incorporation Thu, 30th Jan 1975
Industry Dormant Company
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (102 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Carole W.

Position: Secretary

Resigned:

Thomas P.

Position: Director

Appointed: 27 June 1991

Carole W.

Position: Director

Appointed: 27 June 1991

Doris P.

Position: Director

Appointed: 27 June 1991

Resigned: 06 December 2005

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Thomas P. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Carole W. This PSC owns 25-50% shares.

Thomas P.

Notified on 22 June 2017
Nature of control: 50,01-75% shares

Carole W.

Notified on 22 June 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 21st, February 2023
Free Download (2 pages)

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