PREVEDA LIMITED
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » South Gloucestershire » GL12 8SY
Company number 02981093
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address OFFICE 4, HILL HOUSE FARM STATION ROAD, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 101 ; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of PREVEDA LIMITED are www.preveda.co.uk, and www.preveda.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Cam & Dursley Rail Station is 6.5 miles; to Lydney Rail Station is 8.4 miles; to Stonehouse Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preveda Limited is a Private Limited Company. The company registration number is 02981093. Preveda Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Preveda Limited is Office 4 Hill House Farm Station Road Charfield Wotton Under Edge Gloucestershire Gl12 8sy. . BAKER, Adrian Pearce is a Secretary of the company. BAKER, Adrian Pearce is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MCDERMOTT, Ian Edward Staunton has been resigned. Director PHEBY, Michael Anthony, Captain has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAKER, Adrian Pearce
Appointed Date: 27 October 1994

Director
BAKER, Adrian Pearce
Appointed Date: 27 October 1994
68 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 October 1994
Appointed Date: 19 October 1994

Director
MCDERMOTT, Ian Edward Staunton
Resigned: 21 September 2011
Appointed Date: 07 July 1995
76 years old

Director
PHEBY, Michael Anthony, Captain
Resigned: 01 January 2000
Appointed Date: 01 July 1999
67 years old

Nominee Director
JPCORD LIMITED
Resigned: 21 October 1994
Appointed Date: 19 October 1994

PREVEDA LIMITED Events

08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101

19 Mar 2016
Micro company accounts made up to 31 December 2015
16 May 2015
Micro company accounts made up to 31 December 2014
09 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 101

21 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
11 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

11 Nov 1994
£ nc 10000/1000000 21/10/94

11 Nov 1994
Registered office changed on 11/11/94 from: 17 city business centre lower road london SE16 1AA

04 Nov 1994
Company name changed silverado LIMITED\certificate issued on 07/11/94

19 Oct 1994
Incorporation

PREVEDA LIMITED Charges

12 January 1999
Aircraft mortgage
Delivered: 13 January 1999
Status: Satisfied on 28 March 2001
Persons entitled: Lombard North Central PLC
Description: Robinson R22 beta helicopter, reg mark: g-jers, serial…