PADLEY & VENABLES LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2XT

Company number 02778086
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address CALLYWHITE LANE, DRONFIELD, SHEFFIELD, S18 2XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,600,002 . The most likely internet sites of PADLEY & VENABLES LIMITED are www.padleyvenables.co.uk, and www.padley-venables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Padley Venables Limited is a Private Limited Company. The company registration number is 02778086. Padley Venables Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Padley Venables Limited is Callywhite Lane Dronfield Sheffield S18 2xt. . BRADWELL, Darren David is a Secretary of the company. BRUNNER, Fred Michael is a Director of the company. Secretary GREEN, Alan Macdonald has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BRUNNER, Fred Joseph has been resigned. Nominee Director FADIL, Susan Carol has been resigned. Nominee Director GUMMERS, Eric Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRADWELL, Darren David
Appointed Date: 01 August 2006
Director
BRUNNER, Fred Michael
Appointed Date: 02 March 1993
63 years old

Resigned Directors

Secretary
GREEN, Alan Macdonald
Resigned: 31 July 2006
Appointed Date: 29 September 1999
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 09 January 2000
Appointed Date: 08 January 1993
Director
BRUNNER, Fred Joseph
Resigned: 11 April 2008
Appointed Date: 02 March 1993
105 years old
Nominee Director
FADIL, Susan Carol
Resigned: 02 March 1993
Appointed Date: 08 January 1993
59 years old
Nominee Director
GUMMERS, Eric Michael
Resigned: 02 March 1993
Appointed Date: 08 January 1993
64 years old

Persons With Significant Control

Mr Fred Michael Brunner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PADLEY & VENABLES LIMITED Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,600,002
04 Oct 2015
Accounts for a medium company made up to 31 December 2014
11 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,600,002
...
... and 63 more events
05 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1993
£ nc 100000/2000000 01/03/93
04 Mar 1993
Company name changed mawlaw 189 LIMITED\certificate issued on 04/03/93
26 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jan 1993
Incorporation

PADLEY & VENABLES LIMITED Charges

3 March 1993
Legal charge
Delivered: 23 March 1993
Status: Outstanding
Persons entitled: Cooper (Great Britain ) Limited
Description: The following property land on the north side of callywhite…

Similar Companies

PADLET LTD PADLET SERVICES LTD PADLEY ACCOUNTING LIMITED PADLEY AND JOSHI LIMITED PADLEY BUILDERS LIMITED PADLEY ENGINEERING LIMITED PADLEY HEALTHCARE LIMITED