7 PAVILION ROAD LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN14 7EE

Company number 04969320
Status Active
Incorporation Date 19 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 3, 7 PAVILION ROAD, WORTHING, WEST SUSSEX, BN14 7EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 7 PAVILION ROAD LIMITED are www.7pavilionroad.co.uk, and www.7-pavilion-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Durrington-on-Sea Rail Station is 1.3 miles; to Angmering Rail Station is 4.8 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Pavilion Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04969320. 7 Pavilion Road Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of 7 Pavilion Road Limited is Flat 3 7 Pavilion Road Worthing West Sussex Bn14 7ee. . PADUCH, Aleksandra Joanna is a Secretary of the company. WALLIS, Hugh Langford Barnes, Dr is a Director of the company. Secretary BULLIMORE, Lucy Jane has been resigned. Secretary MUNRO, Fiona Susanne has been resigned. Secretary TOMS, Jason Marc has been resigned. Secretary WATSON, Julian Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOMS, Jason Marc has been resigned. Director WATSON, Charlotte Karen has been resigned. Director WATSON, Julian Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PADUCH, Aleksandra Joanna
Appointed Date: 23 August 2015
Director
WALLIS, Hugh Langford Barnes, Dr
Appointed Date: 01 September 2007
61 years old

Resigned Directors

Secretary
BULLIMORE, Lucy Jane
Resigned: 25 May 2013
Appointed Date: 22 August 2008
Secretary
MUNRO, Fiona Susanne
Resigned: 23 August 2015
Appointed Date: 25 May 2013
Secretary
TOMS, Jason Marc
Resigned: 22 August 2008
Appointed Date: 14 August 2007
Secretary
WATSON, Julian Charles
Resigned: 14 August 2007
Appointed Date: 19 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
TOMS, Jason Marc
Resigned: 22 August 2008
Appointed Date: 14 August 2007
57 years old
Director
WATSON, Charlotte Karen
Resigned: 14 August 2007
Appointed Date: 19 November 2003
60 years old
Director
WATSON, Julian Charles
Resigned: 14 August 2007
Appointed Date: 19 November 2003
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Dr Hugh Langford Barnes Wallis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Aleksandra Joanna Paduch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Carlos Oliveira Giurizzatto
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Penelope Castellano Montalban
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

7 PAVILION ROAD LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 Nov 2015
Annual return made up to 19 November 2015 no member list
23 Aug 2015
Appointment of Ms Aleksandra Joanna Paduch as a secretary on 23 August 2015
...
... and 35 more events
10 Dec 2003
Secretary resigned;director resigned
10 Dec 2003
Director resigned
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
New director appointed
19 Nov 2003
Incorporation

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