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PRETWOOD LTD

PRETWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRETWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08301307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRETWOOD LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PRETWOOD LTD located?

    Registered Office Address
    Old Bank Building
    East Street
    TA19 0AJ Ilminster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PRETWOOD LTD?

    Previous Company Names
    Company NameFromUntil
    H & H ACCOUNTANTS (ILMINSTER) LTDApr 16, 2013Apr 16, 2013
    ILMINSTER ACCOUNTANTS LTDNov 21, 2012Nov 21, 2012

    What are the latest accounts for PRETWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRETWOOD LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for PRETWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2021

    		RES15

    Confirmation statement made on Apr 01, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Terence Edward Hort as a director on Mar 31, 2021

    		1 pagesTM01

    Change of details for Mrs Elizabeth Coleman as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Cessation of Terrence Edward Hort as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Terence Edward Hort on Nov 21, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2018

    • Capital: GBP 400
    		3 pagesSH01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 21, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of PRETWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Elizabeth
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		Director
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		EnglandBritish170158010001
    H&H ACCOUNTANTS LTD
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    		Secretary
    Hammet Street
    TA1 1RZ Taunton
    16
    England
    Identification TypeEuropean Economic Area
    Registration Number03058429
    		132478290001
    HORT, Terence Edward
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		Director
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		EnglandBritish71969590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRETWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terrence Edward Hort
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		Apr 06, 2016
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Coleman
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		Apr 06, 2016
    East Street
    TA19 0AJ Ilminster
    Old Bank Building
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0