PAW ASSOCIATES LIMITED
STREET, CROYDON SPEED 8038 LIMITED

Hellopages » Greater London » Croydon » CR0 1AA

Company number 03901804
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address BRYDEN JOHNSON & CO, KINGS PARADE, LOWER COOMBE, STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 1 February 2016 GBP 3 . The most likely internet sites of PAW ASSOCIATES LIMITED are www.pawassociates.co.uk, and www.paw-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Paw Associates Limited is a Private Limited Company. The company registration number is 03901804. Paw Associates Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Paw Associates Limited is Bryden Johnson Co Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . WINTER, Penelope Anne is a Secretary of the company. BURR, Clifford John is a Director of the company. BURR, Megan Kathleen is a Director of the company. WINTER, Penelope Anne is a Director of the company. Secretary BURR, Clifford John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WINTER, Penelope Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTER, Penelope Anne
Appointed Date: 03 December 2001
Director
BURR, Clifford John
Appointed Date: 03 December 2001
66 years old
Director
BURR, Megan Kathleen
Appointed Date: 01 February 2016
28 years old
Director
WINTER, Penelope Anne
Appointed Date: 06 April 2010
61 years old

Resigned Directors

Secretary
BURR, Clifford John
Resigned: 03 December 2001
Appointed Date: 13 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 04 January 2000
Director
WINTER, Penelope Anne
Resigned: 03 December 2001
Appointed Date: 13 January 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Ms Penelope Anne Winter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford John Burr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Megan Kathleen Burr
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAW ASSOCIATES LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 3
31 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Appointment of Miss Megan Kathleen Burr as a director on 1 February 2016
...
... and 55 more events
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
28 Jan 2000
Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ
26 Jan 2000
Company name changed speed 8038 LIMITED\certificate issued on 27/01/00
04 Jan 2000
Incorporation

PAW ASSOCIATES LIMITED Charges

15 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 21 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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