PADYEAR LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PADYEAR LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PADYEAR LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02430235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PADYEAR LIMITED was incorporated 34 years ago on 09/10/1989 and has the registered number: 02430235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PADYEAR LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-17 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2016-11-25 | CURRENT |
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-04-28 | CURRENT |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2020-01-03 UNTIL 2023-04-28 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | RESIGNED | |
BRIAN EDWARD ROSSITER | Sep 1938 | Secretary | 1992-12-31 UNTIL 1998-03-18 | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 1998-03-18 UNTIL 2007-12-10 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-17 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2010-09-28 UNTIL 2011-06-01 | RESIGNED |
PETER JOHN TURNER | Oct 1944 | British | Director | RESIGNED | |
JOHN FRANK MEDDINS | Jun 1935 | British | Director | 1994-06-10 UNTIL 1995-06-09 | RESIGNED |
WILLIAM NICHOLAS MASON-JONES | Nov 1955 | British | Director | RESIGNED | |
MR GRAHAM THOMAS JACKS | Oct 1957 | British | Director | RESIGNED | |
SJP 1 LIMITED | Corporate Director | 1995-06-09 UNTIL 2016-03-17 | RESIGNED | ||
MR NICHOLAS JOHN HARRIS | Mar 1952 | British | Director | RESIGNED | |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2012-01-16 UNTIL 2019-10-31 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | RESIGNED | |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-11-25 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2010-09-28 UNTIL 2011-09-30 | RESIGNED |
NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 1992-12-31 UNTIL 1994-06-10 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2011-09-30 UNTIL 2012-01-16 | RESIGNED |
MR MALCOLM JAMES ABLETT | Sep 1952 | British | Director | RESIGNED | |
BRYANT PROPERTIES LIMITED | Corporate Director | 1995-03-31 UNTIL 2016-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sjp 1 Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bryant Properties Ltd | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |