PARADIGM (HOLDINGS) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1XU

Company number 03607139
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address 4 FAIRVIEW ESTATE, BEECH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PARADIGM (HOLDINGS) LIMITED are www.paradigmholdings.co.uk, and www.paradigm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Paradigm Holdings Limited is a Private Limited Company. The company registration number is 03607139. Paradigm Holdings Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Paradigm Holdings Limited is 4 Fairview Estate Beech Road High Wycombe Buckinghamshire Hp11 1xu. . RUSSELL, Timothy Philip is a Secretary of the company. AMOR, David Harold is a Director of the company. SMITH, Rachel Louise is a Director of the company. Secretary HEARN, Lesley Joan has been resigned. Secretary STEVENS, Ailsa Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MILLER, Garry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RUSSELL, Timothy Philip
Appointed Date: 04 April 2001
Director
AMOR, David Harold
Appointed Date: 30 July 1998
74 years old
Director
SMITH, Rachel Louise
Appointed Date: 26 July 2012
43 years old

Resigned Directors

Secretary
HEARN, Lesley Joan
Resigned: 28 February 2001
Appointed Date: 07 August 2000
Secretary
STEVENS, Ailsa Jean
Resigned: 07 August 2000
Appointed Date: 29 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 30 July 1998
Director
MILLER, Garry
Resigned: 09 March 2006
Appointed Date: 01 August 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Mrs Marie Rose Amor
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADIGM (HOLDINGS) LIMITED Events

27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Satisfaction of charge 1 in full
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 250,000
06 Jul 2015
Registration of charge 036071390002, created on 24 June 2015
...
... and 54 more events
23 Mar 1999
£ nc 1000/500000 01/01/99
10 Sep 1998
Director resigned
10 Sep 1998
New director appointed
09 Sep 1998
Accounting reference date extended from 31/07/99 to 31/12/99
30 Jul 1998
Incorporation

PARADIGM (HOLDINGS) LIMITED Charges

24 June 2015
Charge code 0360 7139 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 November 1999
Mortgage debenture
Delivered: 3 December 1999
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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