Company number 07681342
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 6 RUPERT AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of PREMIUM PADS LTD are www.premiumpads.co.uk, and www.premium-pads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Maidenhead Rail Station is 7.1 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premium Pads Ltd is a Private Limited Company.
The company registration number is 07681342. Premium Pads Ltd has been working since 24 June 2011.
The present status of the company is Active. The registered address of Premium Pads Ltd is 6 Rupert Avenue High Wycombe Buckinghamshire Hp12 3nl. . RICHARDS, Helen Marie is a Secretary of the company. RICHARDS, Junior Alvis is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Junior Alvis Richards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Marie Richards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIUM PADS LTD Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
...
... and 3 more events
15 Apr 2013
Annual return made up to 31 March 2013 with full list of shareholders
01 Aug 2012
Total exemption full accounts made up to 31 March 2012
20 Jul 2012
Previous accounting period shortened from 30 June 2012 to 31 March 2012
06 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
24 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted