W.W.Petherick & Sons,Limited
Company Profile
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MicroW.w.petherick & Sons,limited
00319901•Private Limited With Share Capital
Cove Barn Rock, Wadebridge, Cornwall, PL276JX
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Incorporated
23/10/1936
Company Age
89 years
Directors
5
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
W.w.petherick & Sons,limited (00319901) is a private limited with share capital incorporated on 23/10/1936 (89 years old) and registered in cornwall, PL276JX. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 23/10/1936
PL276JX
1 employees
Financial Overview
Total Assets
£219.5K
Liabilities
£12.3K
Net Assets
£207.2K
Cash
£37.1K
Key Metrics
1
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Mortgage
Date:12-03-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:02-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:29-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1997
Legacy
Category:Annual Return
Date:23-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:04-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1994
Legacy
Category:Annual Return
Date:25-07-1994
Legacy
Category:Annual Return
Date:08-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:28-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1992
Legacy
Category:Annual Return
Date:01-08-1991
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-1991
Legacy
Category:Annual Return
Date:01-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1990
Legacy
Category:Mortgage
Date:02-08-1989
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1989
Legacy
Category:Annual Return
Date:04-05-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025
Trading Addresses
Cove Barn, Rock, Wadebridge, PL276JXRegistered
Contact
01208862426
Cove Barn Rock, Wadebridge, Cornwall, PL276JX