PAPERHEADS LIMITED
MIDDLESEX

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Company number 05955432
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAPERHEADS LIMITED are www.paperheads.co.uk, and www.paperheads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Paperheads Limited is a Private Limited Company. The company registration number is 05955432. Paperheads Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Paperheads Limited is 52 High Street Pinner Middlesex Ha5 5pw. . EATON, Adrian Gareth is a Secretary of the company. EATON, Adrian Gareth is a Director of the company. WEBB, Christopher Glyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EATON, Adrian Gareth
Appointed Date: 04 October 2006

Director
EATON, Adrian Gareth
Appointed Date: 04 October 2006
46 years old

Director
WEBB, Christopher Glyn
Appointed Date: 04 October 2006
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Adrian Eaton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Christopher Glyn Webb Ba Hons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPERHEADS LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
11 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
New director appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
04 Oct 2006
Incorporation