Company number 07467076
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address C/O WINCHCOMBE RECLAMATION BROADWAY ROAD, WINCHCOMBE, CHELTENHAM, ENGLAND, GL54 5NT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to C/O Winchcombe Reclamation Broadway Road Winchcombe Cheltenham GL54 5NT on 16 December 2016. The most likely internet sites of PADSTOW RECLAMATION LIMITED are www.padstowreclamation.co.uk, and www.padstow-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Evesham Rail Station is 9.3 miles; to Honeybourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Padstow Reclamation Limited is a Private Limited Company.
The company registration number is 07467076. Padstow Reclamation Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Padstow Reclamation Limited is C O Winchcombe Reclamation Broadway Road Winchcombe Cheltenham England Gl54 5nt. . HANKS, Liza Juliet is a Secretary of the company. COOK, Donald Anthony is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director RUSSELL, Thomas Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 December 2010
Appointed Date: 13 December 2010
Persons With Significant Control
Winchcombe Reclamation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PADSTOW RECLAMATION LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Dec 2016
Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to C/O Winchcombe Reclamation Broadway Road Winchcombe Cheltenham GL54 5NT on 16 December 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
28 Aug 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 11 more events
14 Dec 2010
Appointment of Mr Donald Anthony Cook as a director
14 Dec 2010
Termination of appointment of Bristol Legal Services Limited as a secretary
14 Dec 2010
Termination of appointment of Thomas Russell as a director
14 Dec 2010
Appointment of Mrs Liza Juliet Hanks as a secretary
13 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)