PAUL BADGER PIPELINES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8XQ

Company number 04383421
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address PINLEY FARM, HATTON, WARWICK, WARWICKSHIRE, CV35 8XQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of PAUL BADGER PIPELINES LIMITED are www.paulbadgerpipelines.co.uk, and www.paul-badger-pipelines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Warwick Rail Station is 3.9 miles; to Berkswell Rail Station is 7.6 miles; to Tile Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Badger Pipelines Limited is a Private Limited Company. The company registration number is 04383421. Paul Badger Pipelines Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Paul Badger Pipelines Limited is Pinley Farm Hatton Warwick Warwickshire Cv35 8xq. . BADGER, Faith Madalyn is a Secretary of the company. BADGER, Faith Madalyn is a Director of the company. BADGER, Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BADGER, Faith Madalyn
Appointed Date: 27 February 2002
Director
BADGER, Faith Madalyn
Appointed Date: 27 February 2002
73 years old
Director
BADGER, Paul
Appointed Date: 27 February 2002
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 February 2002
Appointed Date: 27 February 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 February 2002
Appointed Date: 27 February 2002
71 years old

Persons With Significant Control

Mr Paul Badger
Notified on: 2 February 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL BADGER PIPELINES LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 31 more events
13 Mar 2002
New director appointed
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed
13 Mar 2002
Registered office changed on 13/03/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Feb 2002
Incorporation

PAUL BADGER PIPELINES LIMITED Charges

22 March 2002
Debenture deed
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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