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Putney & Wood Limited (Companies House Registration Number 02642596) is a private limited company founded on 1991-09-03 in England. This firm is situated at The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden RM15 6RU. Putney & Wood Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Putney & Wood Limited
Number 02642596
Date of Incorporation: 1991/09/03
End of financial year: 30 September
Address: The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, RM15 6RU
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Barry P. (appointed on 28 August 2000), John H. (appointment date: 01 August 2000), Andrew W. (appointed on 04 October 1991). 2 secretaries are there in the company: Julie P. (appointed on 22 December 2022), Louise W. (appointed on 22 December 2022). The official register indexes 3 persons of significant control, namely: John H. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew W. has 1/2 or less of shares, 1/2 or less of voting rights, Barry P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-04-06 2021-03-31 2022-03-31 2022-09-30
Current Assets 869,064 1,065,136 830,004 776,275 1,465,376 1,093,754 1,847,794 2,262,005 2,492,420 3,172,416 3,661,721 3,247,277 3,744,310
Fixed Assets 101,866 84,118 167,655 235,377 295,124 273,253 266,585 285,528 331,267 351,957 159,526 149,097 140,858
Total Assets Less Current Liabilities 273,274 220,304 235,954 295,782 747,286 765,930 863,116 1,203,410 1,342,520 1,543,255 1,595,857 1,560,563 2,224,510
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 260,725 215,779 214,815 274,643 726,147 748,968 - - - - - - -
Tangible Fixed Assets 100,866 83,118 166,655 234,377 193,321 169,626 - - - - - - -

People with significant control

John H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Andrew W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Barry P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 26th, June 2023 | accounts 		Free Download (11 pages)

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