Company number 09592210
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 3 IVY HOUSE CLOSE, SEAGRAVE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7LE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of WHISSENDINE PAUDY HOMES LTD are www.whissendinepaudyhomes.co.uk, and www.whissendine-paudy-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barrow upon Soar Rail Station is 2.7 miles; to Syston Rail Station is 4.1 miles; to Loughborough (Leics) Rail Station is 5.1 miles; to Leicester Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whissendine Paudy Homes Ltd is a Private Limited Company.
The company registration number is 09592210. Whissendine Paudy Homes Ltd has been working since 14 May 2015.
The present status of the company is Active. The registered address of Whissendine Paudy Homes Ltd is 3 Ivy House Close Seagrave Loughborough Leicestershire Le12 7le. . PHILBROOKS, Audrey Marie is a Secretary of the company. PHILBROOKS, Audrey Marie is a Director of the company. SKELTON, John Arthur is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 May 2015
Appointed Date: 14 May 2015
94 years old
Persons With Significant Control
Miss Audrey Marie Philbrooks
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Arthur Skelton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHISSENDINE PAUDY HOMES LTD Events
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom to 3 Ivy House Close Seagrave Loughborough Leicestershire LE12 7LE on 30 September 2015
28 May 2015
Appointment of Miss Audrey Marie Philbrooks as a director on 14 May 2015
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... and 0 more events
28 May 2015
Appointment of Mr John Arthur Skelton as a director on 14 May 2015
28 May 2015
Statement of capital following an allotment of shares on 14 May 2015
28 May 2015
Appointment of Miss Audrey Marie Philbrooks as a secretary on 14 May 2015
20 May 2015
Termination of appointment of Barbara Kahan as a director on 14 May 2015
14 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-14