HENRY PAUL LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
HENRY PAUL LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
HENRY PAUL LIMITED was incorporated 102 years ago on 27/07/1921 and has the registered number: 00175975. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY PAUL LIMITED was incorporated 102 years ago on 27/07/1921 and has the registered number: 00175975. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY PAUL LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
| MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 | CURRENT |
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2020-04-03 UNTIL 2020-12-14 | RESIGNED |
| MR STEPHEN WHITTERN | May 1974 | British | Director | 2008-12-29 UNTIL 2020-12-14 | RESIGNED |
| RUSSELL BULKELEY | Jun 1961 | Secretary | 1995-09-01 UNTIL 1998-09-10 | RESIGNED | |
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
| MR RONALD ALFRED WILSON MIDDLETON | Mar 1951 | British | Secretary | 1993-05-28 UNTIL 1993-06-23 | RESIGNED |
| MARTIN BARRY HYMAN | Secretary | 1998-09-10 UNTIL 1999-03-25 | RESIGNED | ||
| MR JOHN DAVID PAUL | May 1937 | Secretary | RESIGNED | ||
| MR RICHARD HARRY PORTMAN | Aug 1961 | British | Secretary | 2004-04-16 UNTIL 2018-11-27 | RESIGNED |
| ROBERT DOUGLAS WILLIAMSON | Sep 1948 | Secretary | 1999-03-25 UNTIL 2004-04-16 | RESIGNED | |
| CHRISTOPHER GARY POWELL | Jan 1964 | Secretary | 1993-06-23 UNTIL 1995-09-01 | RESIGNED | |
| MR RONALD ALFRED WILSON MIDDLETON | Mar 1951 | British | Director | 1993-05-28 UNTIL 1996-11-04 | RESIGNED |
| MRS SUSAN JANE THOMAS | Jul 1961 | British | Director | 1992-08-06 UNTIL 1993-05-28 | RESIGNED |
| MR DERICK GRAHAM BARBER | May 1945 | British | Director | 1993-05-28 UNTIL 1997-03-07 | RESIGNED |
| MR STANLEY PAUL | Jul 1903 | British | Director | RESIGNED | |
| MR RAYMOND TREVOR PAUL | Nov 1925 | British | Director | RESIGNED | |
| MR JOHN DAVID PAUL | May 1937 | Director | RESIGNED | ||
| MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
| MR PETER TALBOT HINDLEY | Sep 1943 | British | Director | 1999-02-22 UNTIL 2008-12-29 | RESIGNED |
| MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2002-02-10 UNTIL 2020-04-03 | RESIGNED |
| MR PHILIPPE WILLIAM CLAUDE LEROUGE | May 1960 | French | Director | 1997-03-06 UNTIL 2002-02-10 | RESIGNED |
| ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
| ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
| ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
| MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plantsbrook Group Limited | 2016-04-06 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |