PAMPER PAD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 08664303
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Hjp Chartered Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to 27 Old Gloucester Street London WC1N 3AX on 28 February 2016. The most likely internet sites of PAMPER PAD LIMITED are www.pamperpad.co.uk, and www.pamper-pad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pamper Pad Limited is a Private Limited Company. The company registration number is 08664303. Pamper Pad Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Pamper Pad Limited is 27 Old Gloucester Street London England Wc1n 3ax. The company`s financial liabilities are £0.23k. It is £-36.04k against last year. And the total assets are £1.03k, which is £-0.3k against last year. BENTON, Haylee Jane is a Director of the company. Director SWANSON, Murray has been resigned. The company operates in "Web portals".


pamper pad Key Finiance

LIABILITIES £0.23k
-100%
CASH n/a
TOTAL ASSETS £1.03k
-23%
All Financial Figures

Current Directors

Director
BENTON, Haylee Jane
Appointed Date: 27 August 2013
37 years old

Resigned Directors

Director
SWANSON, Murray
Resigned: 04 May 2015
Appointed Date: 28 August 2013
64 years old

Persons With Significant Control

Miss Haylee Jane Benton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PAMPER PAD LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
04 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Feb 2016
Registered office address changed from C/O Hjp Chartered Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to 27 Old Gloucester Street London WC1N 3AX on 28 February 2016
27 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
09 Aug 2015
Statement of capital following an allotment of shares on 4 May 2015
  • GBP 100
...
... and 6 more events
18 Feb 2014
Registered office address changed from Canal House Lock 49 New Road Northchurch Berkhamsted Hertfordshire HP4 1LN United Kingdom on 18 February 2014
05 Sep 2013
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the AP01 registered on 28/08/2013 for Murray Swanson
02 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10
28 Aug 2013
Appointment of Mr Murray Swanson as a director
  • ANNOTATION A Second Filed AP01 was registered on 05/09/2013
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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