PUDDLEDUCKS & P.O.S.H. LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6DG

Company number 06022970
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 20 RUGBY ROAD MILVERTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 6DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of PUDDLEDUCKS & P.O.S.H. LIMITED are www.puddleducksposh.co.uk, and www.puddleducks-p-o-s-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puddleducks P O S H Limited is a Private Limited Company. The company registration number is 06022970. Puddleducks P O S H Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Puddleducks P O S H Limited is 20 Rugby Road Milverton Leamington Spa Warwickshire Cv32 6dg. . RANDLE, James William is a Secretary of the company. RANDLE, James William is a Director of the company. RANDLE, Jean Carol is a Director of the company. Secretary BURGIS & BULLOCK LIMITED has been resigned. Director MEREDITH, Jonathan Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RANDLE, James William
Appointed Date: 15 December 2006

Director
RANDLE, James William
Appointed Date: 15 December 2006
81 years old

Director
RANDLE, Jean Carol
Appointed Date: 15 December 2006
80 years old

Resigned Directors

Secretary
BURGIS & BULLOCK LIMITED
Resigned: 15 December 2006
Appointed Date: 08 December 2006

Director
MEREDITH, Jonathan Charles
Resigned: 15 December 2006
Appointed Date: 08 December 2006
79 years old

Persons With Significant Control

Mrs Jean Carol Randle
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James William Randle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUDDLEDUCKS & P.O.S.H. LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100

...
... and 21 more events
02 Jan 2007
New secretary appointed;new director appointed
02 Jan 2007
New director appointed
02 Jan 2007
Director resigned
02 Jan 2007
Secretary resigned
08 Dec 2006
Incorporation