PUDDLEDUCK 2016 LIMITED
GERRARDS CROSS 03015846 LIMITED PUDDLEDUCK LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9AU

Company number 03015846
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 14 SCHOOL LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9AU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-05-24 . The most likely internet sites of PUDDLEDUCK 2016 LIMITED are www.puddleduck2016.co.uk, and www.puddleduck-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Puddleduck 2016 Limited is a Private Limited Company. The company registration number is 03015846. Puddleduck 2016 Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Puddleduck 2016 Limited is 14 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9au. The company`s financial liabilities are £60.84k. It is £-16.75k against last year. And the total assets are £70.8k, which is £-36.84k against last year. SPRING, Timothy Rodney is a Secretary of the company. SPRING, Jacqueline Ann is a Director of the company. SPRING, Timothy Rodney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MIDDLETON, Andrew John has been resigned. Director MIDDLETON, Jayne Pauline has been resigned. The company operates in "Retail sale of clothing in specialised stores".


puddleduck 2016 Key Finiance

LIABILITIES £60.84k
-22%
CASH n/a
TOTAL ASSETS £70.8k
-35%
All Financial Figures

Current Directors

Secretary
SPRING, Timothy Rodney
Appointed Date: 30 January 1995
Director
SPRING, Jacqueline Ann
Appointed Date: 30 January 1995
65 years old
Director
SPRING, Timothy Rodney
Appointed Date: 30 January 1995
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
MIDDLETON, Andrew John
Resigned: 29 March 1998
Appointed Date: 30 January 1995
66 years old
Director
MIDDLETON, Jayne Pauline
Resigned: 29 March 1998
Appointed Date: 30 January 1995
67 years old

Persons With Significant Control

Mrs Jacqueline Ann Spring
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control
Mr Timothy Rodney Spring
Notified on: 10 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PUDDLEDUCK 2016 LIMITED Events

12 Mar 2017
Confirmation statement made on 20 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
22 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-24
22 Jun 2016
Change of name notice
12 May 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 90,000
...
... and 48 more events
24 Oct 1995
Accounting reference date notified as 28/01
27 Jun 1995
Ad 18/02/95--------- £ si 9996@1=9996 £ ic 4/10000
15 Feb 1995
Ad 30/01/95--------- £ si 2@1=2 £ ic 2/4
04 Feb 1995
Secretary resigned
30 Jan 1995
Incorporation

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