G W PADLEY VEGETABLES LIMITED

G W PADLEY VEGETABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG W PADLEY VEGETABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00679178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G W PADLEY VEGETABLES LIMITED?

    • Other processing and preserving of fruit and vegetables (10390) / Manufacturing

    Where is G W PADLEY VEGETABLES LIMITED located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of G W PADLEY VEGETABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    G W PADLEY (VEGETABLES) LIMITED Nov 19, 1982Nov 19, 1982
    PADLEY (VEGETABLES) LIMITEDDec 31, 1979Dec 31, 1979
    EAST ROAD BROILERS LIMITEDDec 30, 1960Dec 30, 1960

    What are the latest accounts for G W PADLEY VEGETABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for G W PADLEY VEGETABLES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for G W PADLEY VEGETABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Doris Padley as a director on Sep 08, 2024

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    17 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    17 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    16 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    16 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    16 pagesAA

    Full accounts made up to Jul 31, 2017

    16 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2016

    16 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Full accounts made up to Jul 31, 2015

    13 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 14,400
    SH01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jul 31, 2014

    13 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 14,400
    SH01

    Who are the officers of G W PADLEY VEGETABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2691637
    68522760005
    PADLEY, David George
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    Director
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    United KingdomBritishChairman27888060006
    PATTRICK, Richard Mark Andrew
    9 Main Street
    Ewerby
    NG34 9PH Sleaford
    Lincolnshire
    Secretary
    9 Main Street
    Ewerby
    NG34 9PH Sleaford
    Lincolnshire
    English77575120001
    WILKINSON, Leslie John
    15 Rookery Avenue
    Quarrington Park
    NG34 7TY Sleaford
    Lincolnshire
    Secretary
    15 Rookery Avenue
    Quarrington Park
    NG34 7TY Sleaford
    Lincolnshire
    British20491210001
    PADLEY, Doris
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    Director
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    Nottinghamshire
    United KingdomBritishCompany Director20491220002
    SHAW, Sidney Robert
    2 Wesley Close
    NG34 7LX Sleaford
    Lincolnshire
    Director
    2 Wesley Close
    NG34 7LX Sleaford
    Lincolnshire
    BritishCompany Director31834120001

    Who are the persons with significant control of G W PADLEY VEGETABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G W Padley Holdings Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    Apr 06, 2016
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Register (Uk)
    Registration Number633999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0