Menna Overview
Here’s a quick overview of PUTNEY & WOOD LIMITED 👀 — a South Ockenden, Essex based business that started in 1991.
PUTNEY & WOOD LIMITED
- Company statusactive
- Company No02642596
- Age34 years 10 months Incorporated 3 September 1991
- Officers5
Address
The Red Brick Barn Great Mollands Farm, Mollands Lane, South Ockenden, Essex, RM15 6RU, England
PUTNEY & WOOD LIMITED is an active company incorporated on 3 September 1991 and based in South Ockenden, Essex, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 06 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Sep 2023
Resolution
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Dec 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUTNEY, Julie | secretary | 22 Dec 2022 | |
| WOOD, Louise | secretary | 22 Dec 2022 | |
| HALL, John Alan | director | Jul 1949 | 01 Aug 2000 |
| PUTNEY, Barry William | director | Feb 1968 | 28 Aug 2000 |
| WOOD, Andrew Gerrard | director | May 1966 | 04 Oct 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry William Putney | Feb 1968 | 06 Apr 2016 |
| Mr Andrew Gerard Wood | May 1966 | 06 Apr 2016 |
| Mr John Alan Hall | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of PUTNEY & WOOD LIMITED 👀 — a South Ockenden, Essex based business that started in 1991.