Company number 09653090
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017; Termination of appointment of Thomas William Moore as a director on 17 January 2017; Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017. The most likely internet sites of PADDOCK WOOD HOLDCO LIMITED are www.paddockwoodholdco.co.uk, and www.paddock-wood-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Paddock Wood Holdco Limited is a Private Limited Company.
The company registration number is 09653090. Paddock Wood Holdco Limited has been working since 23 June 2015.
The present status of the company is Active. The registered address of Paddock Wood Holdco Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BOTT, Duncan has been resigned. Director GUO, Bonnie Jean-Yu has been resigned. Director HARPER, Toddington has been resigned. Director MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 17 January 2017
Resigned Directors
Director
BOTT, Duncan
Resigned: 31 October 2016
Appointed Date: 23 July 2015
47 years old
Director
OVAL NOMINEES LIMITED
Resigned: 23 June 2015
Appointed Date: 23 June 2015
PADDOCK WOOD HOLDCO LIMITED Events
17 Jan 2017
Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Thomas William Moore as a director on 17 January 2017
17 Jan 2017
Appointment of Pinecroft Corporate Services Limited as a director on 17 January 2017
17 Jan 2017
Appointment of Mr Graham Ernest Shaw as a director on 17 January 2017
24 Nov 2016
Resolutions
-
RES13 ‐
Accesion deed intercreditor deed account bank accesion deed deeed of release dedd of termination an accont mandate agreement a formaliites certificate all to be executed 31/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 15 more events
22 Jul 2015
Termination of appointment of Bonnie Jean-Yu Guo as a director on 21 July 2015
02 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
26 Jun 2015
Termination of appointment of Oval Nominees Limited as a director on 23 June 2015
26 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23