Company number 04615767
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 23 PADDOCKS CLOSE, WOLSTON, COVENTRY, WARWICKSHIRE, CV8 3GW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
GBP 1
. The most likely internet sites of PADDOCKS (UK) LIMITED are www.paddocksuk.co.uk, and www.paddocks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Paddocks Uk Limited is a Private Limited Company.
The company registration number is 04615767. Paddocks Uk Limited has been working since 12 December 2002.
The present status of the company is Active. The registered address of Paddocks Uk Limited is 23 Paddocks Close Wolston Coventry Warwickshire Cv8 3gw. . WALKER, Diane Marie is a Secretary of the company. FOULKES, Kevin Malcolm is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Persons With Significant Control
Mr Kevin Malcolm Foulkes
Notified on: 15 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PADDOCKS (UK) LIMITED Events
24 Feb 2017
Confirmation statement made on 12 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 25 more events
27 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/11/03
27 Jan 2003
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
12 Dec 2002
Incorporation