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W.w.petherick & Sons,limited WADEBRIDGE


W.w.petherick & Sons started in year 1936 as Private Limited Company with registration number 00319901. The W.w.petherick & Sons company has been functioning successfully for eighty eight years now and its status is active. The firm's office is based in Wadebridge at Cove Barn. Postal code: PL27 6JX.

The firm has 2 directors, namely Nigel T., Suzanne T.. Of them, Suzanne T. has been with the company the longest, being appointed on 18 July 1991 and Nigel T. has been with the company for the least time - from 8 August 2017. As of 23 May 2024, there was 1 ex director - Sydney R.. There were no ex secretaries.

W.w.petherick & Sons,limited Address / Contact

Office Address Cove Barn
Office Address2 Rock
Town Wadebridge
Post code PL27 6JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00319901
Date of Incorporation Fri, 23rd Oct 1936
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 88 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Suzanne T.

Position: Secretary

Resigned:

Nigel T.

Position: Director

Appointed: 08 August 2017

Suzanne T.

Position: Director

Appointed: 18 July 1991

Sydney R.

Position: Director

Resigned: 08 August 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Nigel T. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Suzanne T. This PSC owns 50,01-75% shares.

Nigel T.

Notified on 10 January 2023
Nature of control: 25-50% shares

Suzanne T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, September 2023
Free Download (6 pages)

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