PAVEFORD HOLDINGS LIMITED
WOLVERHAMPTON PAVEFORD LIMITED

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Company number 01547274
Status Active
Incorporation Date 25 February 1981
Company Type Private Limited Company
Address PURBROOK ROAD, EAST PARK INDUSTRIAL ESTATE, WOLVERHAMPTON, WEST MIDLANDS, WV1 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAVEFORD HOLDINGS LIMITED are www.pavefordholdings.co.uk, and www.paveford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Paveford Holdings Limited is a Private Limited Company. The company registration number is 01547274. Paveford Holdings Limited has been working since 25 February 1981. The present status of the company is Active. The registered address of Paveford Holdings Limited is Purbrook Road East Park Industrial Estate Wolverhampton West Midlands Wv1 2ej. . ROWLEDGE, Susan Carol is a Secretary of the company. GREGORY, Janet Ann is a Director of the company. VAUGHAN, Andrew William is a Director of the company. Secretary STOLZ, Sandra Helen has been resigned. Secretary VAUGHAN, Andrew William has been resigned. Director PITT, Trevor William has been resigned. Director ROSTANCE, David Anthony has been resigned. Director VAUGHAN, Andrew William has been resigned. Director VAUGHAN, William Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWLEDGE, Susan Carol
Appointed Date: 23 September 2005
Director
GREGORY, Janet Ann
Appointed Date: 14 July 2005
71 years old
Director
VAUGHAN, Andrew William
Appointed Date: 04 January 2011
57 years old

Resigned Directors

Secretary
STOLZ, Sandra Helen
Resigned: 01 April 2001
Secretary
VAUGHAN, Andrew William
Resigned: 23 September 2005
Appointed Date: 01 April 2001
Director
PITT, Trevor William
Resigned: 05 December 1994
86 years old
Director
ROSTANCE, David Anthony
Resigned: 20 July 2015
Appointed Date: 25 August 2005
78 years old
Director
VAUGHAN, Andrew William
Resigned: 14 July 2005
Appointed Date: 27 September 1995
57 years old
Director
VAUGHAN, William Henry
Resigned: 14 July 2005
84 years old

Persons With Significant Control

Mr William Henry Vaughan
Notified on: 27 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

PAVEFORD HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
20 Jul 2015
Termination of appointment of David Anthony Rostance as a director on 20 July 2015
...
... and 76 more events
17 Sep 1987
Accounts for a small company made up to 31 March 1987
17 Sep 1987
Return made up to 08/08/87; full list of members
24 Sep 1986
Accounts for a small company made up to 31 March 1986
24 Sep 1986
Return made up to 25/07/86; full list of members
25 Feb 1981
Certificate of incorporation

PAVEFORD HOLDINGS LIMITED Charges

7 January 1982
Debenture
Delivered: 12 January 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: A fixed & floating charge over undertaking and all property…

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