PODPADS LTD
BATH

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Company number 05817204
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address EDEN HOUSE 15 DAFFORDS BUILDINGS, LARKHALL, BATH, BA1 6SG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,920 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 22 March 2016 GBP 10,920 . The most likely internet sites of PODPADS LTD are www.podpads.co.uk, and www.podpads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Podpads Ltd is a Private Limited Company. The company registration number is 05817204. Podpads Ltd has been working since 15 May 2006. The present status of the company is Active. The registered address of Podpads Ltd is Eden House 15 Daffords Buildings Larkhall Bath Ba1 6sg. . BULLOCK, Andrew Peter Charles is a Director of the company. EVERSON, Roland Lindsay is a Director of the company. FALCONER, Robert John is a Director of the company. HEWITT, Charles Joe is a Director of the company. Secretary RAWLINGS, Paul Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LEYSHON, Timothy Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BULLOCK, Andrew Peter Charles
Appointed Date: 01 July 2015
40 years old
Director
EVERSON, Roland Lindsay
Appointed Date: 21 July 2006
51 years old
Director
FALCONER, Robert John
Appointed Date: 21 July 2006
69 years old
Director
HEWITT, Charles Joe
Appointed Date: 16 November 2015
37 years old

Resigned Directors

Secretary
RAWLINGS, Paul Anthony
Resigned: 09 March 2010
Appointed Date: 09 August 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 May 2006
Appointed Date: 15 May 2006
Director
LEYSHON, Timothy Paul
Resigned: 08 August 2007
Appointed Date: 21 July 2006
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 May 2006
Appointed Date: 15 May 2006

PODPADS LTD Events

09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,920
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Cancellation of shares. Statement of capital on 22 March 2016
  • GBP 10,920
23 May 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Purchase of own shares.
...
... and 33 more events
12 Sep 2006
New director appointed
12 Sep 2006
New director appointed
16 May 2006
Secretary resigned
16 May 2006
Director resigned
15 May 2006
Incorporation

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