PADDICK & KELLY LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX3 9BB

Company number 04957589
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON ROAD HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Martin Paddick as a director on 10 November 2016; Appointment of Mr Alexander Mark Paddick as a director on 10 November 2016. The most likely internet sites of PADDICK & KELLY LIMITED are www.paddickkelly.co.uk, and www.paddick-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Paddick Kelly Limited is a Private Limited Company. The company registration number is 04957589. Paddick Kelly Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Paddick Kelly Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . KELLY, Jennifer Margaret is a Secretary of the company. PADDICK, Alexander Mark is a Director of the company. PADDICK, Andrew Mark is a Director of the company. PADDICK, Martin is a Director of the company. Secretary PADDICK, Tanya Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KELLY, Patrick Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Jennifer Margaret
Appointed Date: 23 June 2005
Director
PADDICK, Alexander Mark
Appointed Date: 10 November 2016
34 years old
Director
PADDICK, Andrew Mark
Appointed Date: 10 November 2003
64 years old
Director
PADDICK, Martin
Appointed Date: 10 November 2016
58 years old

Resigned Directors

Secretary
PADDICK, Tanya Marie
Resigned: 23 June 2005
Appointed Date: 10 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2003
Appointed Date: 10 November 2003
Director
KELLY, Patrick Michael
Resigned: 01 January 2015
Appointed Date: 10 November 2003
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Andrew Mark Paddick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PADDICK & KELLY LIMITED Events

16 Dec 2016
Confirmation statement made on 10 November 2016 with updates
09 Dec 2016
Appointment of Mr Martin Paddick as a director on 10 November 2016
09 Dec 2016
Appointment of Mr Alexander Mark Paddick as a director on 10 November 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 6,003
...
... and 38 more events
04 Dec 2003
Registered office changed on 04/12/03 from: charterford house 75 london road headington oxford OX3 9BB
04 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
10 Nov 2003
Incorporation

Similar Companies

PADDERS LTD PADDI GRAPHICS LIMITED PADDICK ENGINEERING LIMITED PADDICO (267) LIMITED PADDICO (280) LIMITED PADDICO (284) LIMITED PADDICO (300) LIMITED