PAUL DE LA PENA LIMITED
PERSHORE WADEBRIDGE ASSOCIATES LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2JN
Company number 05143505
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, ENGLAND, WR10 2JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 15 November 2016. The most likely internet sites of PAUL DE LA PENA LIMITED are www.pauldelapena.co.uk, and www.paul-de-la-pena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Evesham Rail Station is 5.5 miles; to Worcester Shrub Hill Rail Station is 7.6 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul De La Pena Limited is a Private Limited Company. The company registration number is 05143505. Paul De La Pena Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Paul De La Pena Limited is Celcius House Aintree Road Keytec 7 Business Park Pershore Worcestershire England Wr10 2jn. . DE LA PENA, Valerie Marye is a Secretary of the company. DE LA PENA, Paul Stanley is a Director of the company. DE LA PENA, Valerie Marye is a Director of the company. GILLFORD, Cara Jane, Lady is a Director of the company. HANMER, Simon is a Director of the company. IVEY, Gabrielle Valerie is a Director of the company. NUTTING, Lynda is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE LA PENA, Valerie Marye
Appointed Date: 07 June 2004
Director
DE LA PENA, Paul Stanley
Appointed Date: 07 June 2004
95 years old
Director
DE LA PENA, Valerie Marye
Appointed Date: 01 June 2011
89 years old
Director
GILLFORD, Cara Jane, Lady
Appointed Date: 05 May 2005
65 years old
Director
HANMER, Simon
Appointed Date: 08 February 2011
51 years old
Director
IVEY, Gabrielle Valerie
Appointed Date: 05 May 2005
62 years old
Director
NUTTING, Lynda
Appointed Date: 08 February 2011
61 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 07 June 2004
Appointed Date: 02 June 2004
Director
ALLSOPP, Nicholas James
Resigned: 07 June 2004
Appointed Date: 02 June 2004
67 years old

Persons With Significant Control

Mr Simon Hanmer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL DE LA PENA LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN on 15 November 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2,500
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
24 Aug 2004
Statement of affairs
24 Aug 2004
Ad 30/06/04--------- £ si 999@1=999 £ ic 1/1000
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed
02 Jun 2004
Incorporation

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