PAULDAVISCO LTD.
LONDON

Hellopages » Greater London » Camden » WC1N 3GS

Company number 08658977
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address 21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 15 July 2016 GBP 65,267.76 ; Sub-division of shares on 10 July 2016; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of PAULDAVISCO LTD. are www.pauldavisco.co.uk, and www.pauldavisco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 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.Pauldavisco Ltd is a Private Limited Company. The company registration number is 08658977. Pauldavisco Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Pauldavisco Ltd is 21 27 Lambs Conduit Street London Wc1n 3gs. . HS SECRETARIAL LIMITED is a Secretary of the company. BRINKSCHULTE, Robert Heinrich Johannes is a Director of the company. DAVIS, Paul Gregory John is a Director of the company. Secretary AZR LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 26 November 2013

Director
BRINKSCHULTE, Robert Heinrich Johannes
Appointed Date: 21 August 2013
46 years old

Director
DAVIS, Paul Gregory John
Appointed Date: 21 August 2013
41 years old

Resigned Directors

Secretary
AZR LIMITED
Resigned: 20 November 2013
Appointed Date: 21 August 2013

Persons With Significant Control

Mr Paul Gregory John Davis
Notified on: 30 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Heinrich Johannes Brinkschulte
Notified on: 30 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAULDAVISCO LTD. Events

20 Sep 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 65,267.76

19 Sep 2016
Sub-division of shares on 10 July 2016
14 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
05 Sep 2016
Change of share class name or designation
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 26 more events
21 Jan 2014
Change of share class name or designation
21 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

29 Nov 2013
Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 29 November 2013
29 Nov 2013
Termination of appointment of Azr Limited as a secretary
21 Aug 2013
Incorporation