PADUMI HOLDINGS LIMITED
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 5TJ

Company number 03119134
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 3 LYCH GATE MEWS, LYDNEY, ENGLAND, GL15 5TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 55 Hill House Road Bristol BS16 5RS to 3 Lych Gate Mews Lydney GL15 5TJ on 15 September 2016. The most likely internet sites of PADUMI HOLDINGS LIMITED are www.padumiholdings.co.uk, and www.padumi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padumi Holdings Limited is a Private Limited Company. The company registration number is 03119134. Padumi Holdings Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Padumi Holdings Limited is 3 Lych Gate Mews Lydney England Gl15 5tj. . TREVATT, Paul Christopher is a Director of the company. Secretary MACDONALD, Duncan Stewart has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director MACDONALD, Duncan Stewart has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TREVATT, Paul Christopher
Appointed Date: 08 March 1996
76 years old

Resigned Directors

Secretary
MACDONALD, Duncan Stewart
Resigned: 31 January 2010
Appointed Date: 08 March 1996
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 08 March 1996
Appointed Date: 27 October 1995
Director
MACDONALD, Duncan Stewart
Resigned: 31 January 2010
Appointed Date: 08 March 1996
75 years old
Nominee Director
NQH LIMITED
Resigned: 08 March 1996
Appointed Date: 27 October 1995
36 years old

Persons With Significant Control

Mr Paul Christopher Trevatt
Notified on: 27 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PADUMI HOLDINGS LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from 55 Hill House Road Bristol BS16 5RS to 3 Lych Gate Mews Lydney GL15 5TJ on 15 September 2016
06 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 50,000
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
15 Mar 1996
Director resigned
15 Mar 1996
Registered office changed on 15/03/96 from: third floor narrow quay house prince street bristol avon BS1 4AH
15 Mar 1996
Ad 08/03/96--------- £ si 49999@1=49999 £ ic 1/50000
15 Mar 1996
£ nc 100/50000 08/03/96
27 Oct 1995
Incorporation

PADUMI HOLDINGS LIMITED Charges

8 March 1996
Debenture
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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