PODENCO LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 07668138
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Oonagh Alexandra Ruddy as a director on 28 August 2016. The most likely internet sites of PODENCO LIMITED are www.podenco.co.uk, and www.podenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Podenco Limited is a Private Limited Company. The company registration number is 07668138. Podenco Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Podenco Limited is Wincham House Greenfield Farm Trading Estate Congleton Cheshire Cw12 4tr. . WINCHAM ACCOUNTANTS LIMITED is a Secretary of the company. RUDDY, Jane Amanda is a Director of the company. RUDDY, Lucy Ann is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. Director RUDDY, Oonagh Alexandra has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Appointed Date: 14 June 2012
Director
RUDDY, Jane Amanda
Appointed Date: 21 September 2011
61 years old
Director
RUDDY, Lucy Ann
Appointed Date: 21 September 2011
59 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 14 June 2012
Appointed Date: 14 June 2011
Director
ROACH, Malcolm David
Resigned: 21 September 2011
Appointed Date: 14 June 2011
75 years old
Director
RUDDY, Oonagh Alexandra
Resigned: 28 August 2016
Appointed Date: 21 September 2011
88 years old

Persons With Significant Control

Miss Jane Amanda Ruddy
Notified on: 16 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Ann Ruddy
Notified on: 16 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PODENCO LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
12 Sep 2016
Termination of appointment of Oonagh Alexandra Ruddy as a director on 28 August 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 88,298
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
26 Sep 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 88,298
26 Sep 2011
Termination of appointment of Malcolm Roach as a director
26 Sep 2011
Appointment of Lucy Ann Ruddy as a director
26 Sep 2011
Appointment of Oonagh Alexandra Ruddy as a director
14 Jun 2011
Incorporation

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