PAUL WINDLE DESIGN LIMITED
NEWCASTLE UPON TYNE PAGESUN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE

Company number 05205368
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address THIRD FLOOR CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 320 . The most likely internet sites of PAUL WINDLE DESIGN LIMITED are www.paulwindledesign.co.uk, and www.paul-windle-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Paul Windle Design Limited is a Private Limited Company. The company registration number is 05205368. Paul Windle Design Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Paul Windle Design Limited is Third Floor Citygate St James Boulevard Newcastle Upon Tyne Tyne and Wear Ne1 4je. . DYER, John Paul is a Director of the company. OPIE, Keith is a Director of the company. Secretary JORDAN, Kathleen Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGSON, Vanessa Jane has been resigned. Director SMITH, Ian Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DYER, John Paul
Appointed Date: 21 April 2005
51 years old
Director
OPIE, Keith
Appointed Date: 21 April 2005
63 years old

Resigned Directors

Secretary
JORDAN, Kathleen Patricia
Resigned: 01 May 2013
Appointed Date: 20 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 13 August 2004
Director
HODGSON, Vanessa Jane
Resigned: 21 December 2012
Appointed Date: 21 April 2005
49 years old
Director
SMITH, Ian Andrew
Resigned: 01 August 2006
Appointed Date: 20 January 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2005
Appointed Date: 13 August 2004

Persons With Significant Control

Mr John Paul Dyer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Opie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL WINDLE DESIGN LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 320
11 May 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 320
...
... and 43 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
13 Aug 2004
Incorporation

PAUL WINDLE DESIGN LIMITED Charges

4 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PAUL WINCHESTER & COMPANY LIMITED PAUL WINDESS CLEANING SERVICES LIMITED PAUL WINFIELD & SON LIMITED PAUL WINKLEY LIMITED PAUL WINNER CONSULTANTS LIMITED PAUL WINSOR LIMITED PAUL WINSTON LIMITED