PAXTON & WHITFIELD LIMITED
QUEENSQUARE INVESTMENTS LIMITED QUAYSHELFCO 831 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6JE

Company number 04179878
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 93 JERMYN STREET, LONDON, SW1Y 6JE
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3,400,000 . The most likely internet sites of PAXTON & WHITFIELD LIMITED are www.paxtonwhitfield.co.uk, and www.paxton-whitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paxton Whitfield Limited is a Private Limited Company. The company registration number is 04179878. Paxton Whitfield Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Paxton Whitfield Limited is 93 Jermyn Street London Sw1y 6je. . WINDSOR, Rosalind Mary is a Secretary of the company. BROWNSWORD, Andrew Douglas is a Director of the company. WINDSOR, Rosalind Mary is a Director of the company. Secretary HANCOCK, Jeremy David has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CUNYNGHAME, Arthur James Augustus has been resigned. Director HANCOCK, Jeremy David has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
WINDSOR, Rosalind Mary
Appointed Date: 30 September 2002
Director
BROWNSWORD, Andrew Douglas
Appointed Date: 30 October 2001
78 years old
Director
WINDSOR, Rosalind Mary
Appointed Date: 30 September 2002
61 years old

Resigned Directors

Secretary
HANCOCK, Jeremy David
Resigned: 30 September 2002
Appointed Date: 30 October 2001
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 30 October 2001
Appointed Date: 15 March 2001
Director
CUNYNGHAME, Arthur James Augustus
Resigned: 31 January 2006
Appointed Date: 30 September 2002
74 years old
Director
HANCOCK, Jeremy David
Resigned: 30 September 2002
Appointed Date: 30 October 2001
60 years old
Nominee Director
NQH LIMITED
Resigned: 30 October 2001
Appointed Date: 15 March 2001
36 years old

Persons With Significant Control

Mr Andrew Douglas Brownsword
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PAXTON & WHITFIELD LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3,400,000
03 Jun 2015
Accounts for a small company made up to 30 September 2014
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 3,400,000
...
... and 52 more events
05 Nov 2001
Registered office changed on 05/11/01 from: narrow quay house narrow quay bristol BS1 4AH
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
03 May 2001
Company name changed quayshelfco 831 LIMITED\certificate issued on 03/05/01
15 Mar 2001
Incorporation

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