PAINLESS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 05362019
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address LINHAY, UNIT 3 GREYS GREEN, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 31 Station Road Cholsey Oxfordshire OX10 9PT to Linhay, Unit 3 Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 29 March 2017; Confirmation statement made on 11 February 2017 with updates; Change of share class name or designation. The most likely internet sites of PAINLESS LIMITED are www.painless.co.uk, and www.painless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Painless Limited is a Private Limited Company. The company registration number is 05362019. Painless Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of Painless Limited is Linhay Unit 3 Greys Green Rotherfield Greys Henley On Thames Oxfordshire England Rg9 4qg. . CHAMPION, Celia is a Director of the company. Secretary BUTLER, Beverly Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, James Antony Russell has been resigned. Director CHAMPION, Celia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAMPION, Celia
Appointed Date: 09 March 2011
54 years old

Resigned Directors

Secretary
BUTLER, Beverly Ann
Resigned: 31 December 2016
Appointed Date: 11 February 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
BUTLER, James Antony Russell
Resigned: 31 December 2016
Appointed Date: 11 February 2005
53 years old
Director
CHAMPION, Celia
Resigned: 09 March 2011
Appointed Date: 09 March 2011
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mrs Celia Champion
Notified on: 31 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PAINLESS LIMITED Events

29 Mar 2017
Registered office address changed from 31 Station Road Cholsey Oxfordshire OX10 9PT to Linhay, Unit 3 Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 29 March 2017
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Termination of appointment of James Antony Russell Butler as a director on 31 December 2016
...
... and 33 more events
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
11 Feb 2005
Incorporation

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