Company number 02428125
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address THE NEW BUNGALOW MARQUIS HILL, SHILLINGTON, HITCHIN, ENGLAND, SG5 3HD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 22 High Street Upper Gravenhurst Bedfordshire MK45 4HY to The New Bungalow Marquis Hill Shillington Hitchin SG5 3HD on 20 October 2016; Director's details changed for Mrs Valerie Teresa Catley on 20 October 2016; Secretary's details changed for Mr Peter Alan Catley on 20 October 2016. The most likely internet sites of PADWIDE LIMITED are www.padwide.co.uk, and www.padwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Padwide Limited is a Private Limited Company.
The company registration number is 02428125. Padwide Limited has been working since 02 October 1989.
The present status of the company is Active. The registered address of Padwide Limited is The New Bungalow Marquis Hill Shillington Hitchin England Sg5 3hd. . CATLEY, Peter Alan is a Secretary of the company. CATLEY, Valerie Teresa is a Director of the company. Director CATLEY, Peter Alan has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Alan Catley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Teresa Catley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PADWIDE LIMITED Events
20 Oct 2016
Registered office address changed from 22 High Street Upper Gravenhurst Bedfordshire MK45 4HY to The New Bungalow Marquis Hill Shillington Hitchin SG5 3HD on 20 October 2016
20 Oct 2016
Director's details changed for Mrs Valerie Teresa Catley on 20 October 2016
20 Oct 2016
Secretary's details changed for Mr Peter Alan Catley on 20 October 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 Aug 2016
Micro company accounts made up to 30 November 2015
...
... and 63 more events
21 Dec 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
21 Dec 1989
Ad 17/11/89--------- £ si 98@1=98 £ ic 2/100
21 Dec 1989
Accounting reference date notified as 30/11