PAD CONTRACTS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 2PU

Company number 04222341
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 150 . The most likely internet sites of PAD CONTRACTS LIMITED are www.padcontracts.co.uk, and www.pad-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pad Contracts Limited is a Private Limited Company. The company registration number is 04222341. Pad Contracts Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Pad Contracts Limited is Clare House 4 Thames Street Walton On Thames Surrey Kt12 2pu. . AYRES, Colin Peter is a Director of the company. DAY, Robert Frederick is a Director of the company. GEORGE, Simon Edward is a Director of the company. OTTWAY, Michael is a Director of the company. PAGAN, Phillip Duncan is a Director of the company. Secretary AYRES, Colin Peter has been resigned. Secretary GRIFFITHS, Gillian Heather has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
AYRES, Colin Peter
Appointed Date: 23 May 2001
55 years old
Director
DAY, Robert Frederick
Appointed Date: 23 May 2001
64 years old
Director
GEORGE, Simon Edward
Appointed Date: 16 November 2004
65 years old
Director
OTTWAY, Michael
Appointed Date: 16 November 2004
68 years old
Director
PAGAN, Phillip Duncan
Appointed Date: 15 November 2004
66 years old

Resigned Directors

Secretary
AYRES, Colin Peter
Resigned: 31 December 2005
Appointed Date: 23 May 2001
Secretary
GRIFFITHS, Gillian Heather
Resigned: 23 March 2010
Appointed Date: 01 January 2006
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

Persons With Significant Control

Whelan & Grant ( Holdings ) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAD CONTRACTS LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 150
02 Mar 2016
Full accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 150
...
... and 41 more events
15 Jul 2002
Return made up to 23/05/02; full list of members
06 Jul 2002
Ad 18/06/02--------- £ si 149@1=149 £ ic 1/150
01 Jun 2001
New secretary appointed
01 Jun 2001
Secretary resigned
23 May 2001
Incorporation

PAD CONTRACTS LIMITED Charges

3 May 2005
Mortgage debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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