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PRITT & CO.,LIMITED

Learn more about PRITT & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 PEMBRIDGE SQUARE, LONDON, W2 4DR

PRITT & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00489382
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.13
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46900 - Non-specialised wholesale trade
Company PRITT & CO.,LIMITED is a Private Limited Company, registration number 00489382, established in United Kingdom on the 13. December 1950. The company is now active. The company has been in business for 65 years and 11 months. The company is based on 23 PEMBRIDGE SQUARE, LONDON, W2 4DR. Business of the company PRITT & CO.,LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "11/07/15 FULL LIST" from the 2015.07.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company PRITT & CO.,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 10628602
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR WINSTON D'CRUZ
Form type: TM01
Date: 2015.02.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR APPOINTED BURZIN DARUWALA CAVAS
Form type: AP01
Date: 2014.03.06
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.01
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13/12/10 STATEMENT OF CAPITAL GBP 10628602.00
Form type: SH01
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2011.01.04
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, C/O PKF (UK) LLP, PANNELL HOUSE PARK STREET, GUILDFORD, SURREY, GU1 4HN
Form type: 287
Date: 2009.02.12
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED EDWARD QUINN
Form type: 288a
Date: 2008.03.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 29-31, GREVILLE STREET,, LONDON., EC1N 8RB
Form type: 287
Date: 2005.08.19
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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AD 21/01/04---------, £ SI [email protected]=3690530, £ IC 6888072/10578602
Form type: 88(2)R
Date: 2004.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.09

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Company directors and board members:

WM BROWN (REGISTRARS) LIMITED (current)
Secretary, 1991.07.11
49 QUEENS GARDENS , LONDON
W2 3AA
BURZIN DARUWALA CAVAS (current)
Director, MARKETING MANAGER, 2014.02.25
43 THURLSTON AVENUE , SOLIHULL
B92 7NZ, WEST MIDLANDS
ENGLAND
EDWARD QUINN (current)
Director, FINANCIAL DIRECTOR, 2008.03.03
10 FRIARS WAY , AIRDRIE
ML6 9QU, LANARKSHIRE
SIDNEY REGINALD BRAME (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1994.10.03
18 STARRE ROAD , BURY ST EDMUNDS
IP33 3XA, SUFFOLK
LEONARD GEORGE CHIVERS (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 2003.12.03
LURAY 3 HARISON ROAD , SEAFORD
BN25 3PN, EAST SUSSEX
WINSTON VICTOR D'CRUZ (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2014.12.31
9 THE GLEN , PINNER
HA5 5AX, MIDDLESEX
PADMANABHAN NARENDRAN (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 2000.01.21
23 PEMBRIDGE SQUARE , LONDON
W2 4DR
REX HANSON RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2007.01.07
TUDOR BARN LOWER END, WINGRAVE , AYLESBURY
HP22 4PG, BUCKINGHAMSHIRE
NARAYAN SHANKAR (resigned)
Director, MANAGING DIRECTOR, 1991.07.11 - 2001.03.26
UPPER BASEMENT 44 BLOMFIELD ROAD , LITTLE VENICE
W9 2PF, LONDON
SUBRAHMANYAN VENKATESHA (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1997.10.09
65 PURSEWARDENS CLOSE , LONDON
W13 9PW

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Information about the Private Limited Company PRITT & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data