PAWZ LIMITED
EDGWARE CLOUDBAG (UK) LIMITED

Hellopages » Greater London » Barnet » HA8 7JH

Company number 08402231
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 85 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Christopher Hazell as a director on 13 March 2017; Appointment of Christopher Hazell as a director on 24 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PAWZ LIMITED are www.pawz.co.uk, and www.pawz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pawz Limited is a Private Limited Company. The company registration number is 08402231. Pawz Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Pawz Limited is 85 Station Road Edgware Middlesex Ha8 7jh. . PATEL, Paresh Kumar Induprasad is a Director of the company. SINGH, Diwaker is a Director of the company. SYRED, Kate Victoria is a Director of the company. Director ADRIAN, Paul Francis has been resigned. Director HAZELL, Christopher has been resigned. Director CLOUDBAG S.A.R.L has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PATEL, Paresh Kumar Induprasad
Appointed Date: 14 February 2013
72 years old
Director
SINGH, Diwaker
Appointed Date: 30 September 2014
67 years old
Director
SYRED, Kate Victoria
Appointed Date: 20 September 2016
52 years old

Resigned Directors

Director
ADRIAN, Paul Francis
Resigned: 31 December 2014
Appointed Date: 30 September 2014
60 years old
Director
HAZELL, Christopher
Resigned: 13 March 2017
Appointed Date: 24 February 2017
44 years old
Director
CLOUDBAG S.A.R.L
Resigned: 11 April 2013
Appointed Date: 14 February 2013

Persons With Significant Control

Mr Diwaker Singh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dan-Radu Georgescu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAWZ LIMITED Events

30 Mar 2017
Termination of appointment of Christopher Hazell as a director on 13 March 2017
08 Mar 2017
Appointment of Christopher Hazell as a director on 24 February 2017
13 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Appointment of Kate Victoria Syred as a director on 20 September 2016
25 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
28 Jan 2014
Company name changed cloudbag (uk) LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
28 Jan 2014
Registered office address changed from 1 Doughty Street London WC1N 2PH United Kingdom on 28 January 2014
24 Jul 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
11 Apr 2013
Termination of appointment of Cloudbag S.A.R.L as a director
14 Feb 2013
Incorporation

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