PAULEY DESIGN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9AA

Company number 03677825
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address BROUGHTON MANOR, BROUGHTON, MILTON KEYNES, MK10 9AA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of PAULEY DESIGN LIMITED are www.pauleydesign.co.uk, and www.pauley-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Fenny Stratford Rail Station is 3.7 miles; to Bletchley Rail Station is 4.2 miles; to Wolverton Rail Station is 4.8 miles; to Lidlington Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pauley Design Limited is a Private Limited Company. The company registration number is 03677825. Pauley Design Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Pauley Design Limited is Broughton Manor Broughton Milton Keynes Mk10 9aa. . PAULEY, Hilary Ann is a Secretary of the company. PAULEY, Nicholas James George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PAULEY, Hilary Ann
Appointed Date: 08 December 1998
Director
PAULEY, Nicholas James George
Appointed Date: 08 December 1998
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Nicholas James George Pauley
Notified on: 9 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAULEY DESIGN LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 May 2016
Accounts for a small company made up to 31 July 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
29 May 2015
Director's details changed for Nicholas James George Pauley on 29 May 2015
...
... and 57 more events
18 Jan 1999
Secretary resigned
10 Dec 1998
New director appointed
10 Dec 1998
New secretary appointed
10 Dec 1998
Registered office changed on 10/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1998
Incorporation

PAULEY DESIGN LIMITED Charges

26 July 2006
Guarantee & debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 22 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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