PREDAWN LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8LH

Company number 02057822
Status Active
Incorporation Date 24 September 1986
Company Type Private Limited Company
Address SEVERALLS FARM SHILLINGFORD ROAD, SHILLINGFORD HILL, WALLINGFORD, OXFORDSHIRE, OX10 8LH
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PREDAWN LIMITED are www.predawn.co.uk, and www.predawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Goring & Streatley Rail Station is 6.6 miles; to Pangbourne Rail Station is 9.3 miles; to Oxford Rail Station is 11 miles; to Tilehurst Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Predawn Limited is a Private Limited Company. The company registration number is 02057822. Predawn Limited has been working since 24 September 1986. The present status of the company is Active. The registered address of Predawn Limited is Severalls Farm Shillingford Road Shillingford Hill Wallingford Oxfordshire Ox10 8lh. . EMMETT, Heather Jane is a Secretary of the company. EMMETT, Heather Jane is a Director of the company. EMMETT, Michael John is a Director of the company. EMMETT, Robert William is a Director of the company. Secretary EMMETT, Michael John has been resigned. Director EMMETT, Dorothy Elizabeth has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Secretary
EMMETT, Heather Jane
Appointed Date: 01 September 2008

Director
EMMETT, Heather Jane
Appointed Date: 01 September 2008
60 years old

Director
EMMETT, Michael John

86 years old

Director
EMMETT, Robert William
Appointed Date: 30 March 1995
62 years old

Resigned Directors

Secretary
EMMETT, Michael John
Resigned: 01 September 2008

Director
EMMETT, Dorothy Elizabeth
Resigned: 01 September 2008
86 years old

Persons With Significant Control

Mr Robert William Emmett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PREDAWN LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
This document is being processed and will be available in 5 days.

26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
31 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 11,585

25 Jun 2015
Registered office address changed from Drayton House Farm Drayton St Leonard Wallingford Oxfordshire OX10 7BG to Severalls Farm Shillingford Road Shillingford Hill Wallingford Oxfordshire OX10 8LH on 25 June 2015
...
... and 73 more events
14 Jan 1988
Accounting reference date extended from 31/03 to 31/12

22 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

19 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Dec 1986
Registered office changed on 19/12/86 from: 124-128 city road london EC1V 2NJ

24 Sep 1986
Certificate of Incorporation