PUNTER AND SON LIMITED
PUNTER AND SON LIMITED is an active private limited company, incorporated on 30 January 1975. The nature of the business is Dormant Company. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PUNTER AND SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 01198393 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/1975 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WIMBORNE HOUSE |
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| Address Line 2 | 4 - 6 PUMP LANE |
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| Post Town | HAYES |
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| County | MIDDX |
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| Country | ENGLAND |
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| Postcode | UB3 3NB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 06/07/2024 |
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| Last Made Up Date | 22/06/2023 |
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Return
| Next Due Date | 20/07/2017 |
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| Last Made Up Date | 22/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PUNTER AND SON LIMITED
Directors
(The company's officers)
MR THOMAS JAMES PUNTER
(~81 year old British national)
WIMBORNE HOUSE 4 - 6 PUMP LANE, HAYES, MIDDX, UB3 3NB, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 27/06/1991
MS CAROLE WALKER
(~81 year old British national)
WIMBORNE HOUSE 4 - 6 PUMP LANE, HAYES, MIDDX, UB3 3NB, ENGLAND
- Current Director
- Gives occupation as CO SECRETARY
- Usually resident in ENGLAND
Appointed on 27/06/1991
MS CAROLE WALKER
(~81 year old British national)
WIMBORNE HOUSE 4 - 6 PUMP LANE, HAYES, MIDDX, UB3 3NB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 27/06/1991
Shareholders
(Persons of Significant Control)
Ms Carole Walker
(~81 year old British national)
Wimborne House, 4 - 6 Pump Lane, Hayes, Middx, UB3 3NB, England
- Owns between 50% and 75% of the shares.
Notified on 22/06/2017
Mr Thomas James Punter
(~81 year old British national)
Wimborne House, 4 - 6 Pump Lane, Hayes, Middx, UB3 3NB, England
- Owns between 50% and 75% of the shares.
Notified on 22/06/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NB
Other companies with registered offices in UB3 3NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
