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G W PADLEY SERVICES LIMITED

G W PADLEY SERVICES LIMITED

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

    • Overview

    Company NameG W PADLEY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06209284
    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 SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is G W PADLEY SERVICES LIMITED located?

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

    What are the latest accounts for G W PADLEY SERVICES 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 SERVICES 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 SERVICES 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

    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

    		16 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

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

    		15 pagesAA

    Full accounts made up to Jul 31, 2017

    		15 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jul 31, 2016

    		15 pagesAA

    Full accounts made up to Jul 31, 2015

    		13 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jul 31, 2014

    		12 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of G W PADLEY SERVICES 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
    		Director
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		United KingdomBritishChairman27888060006
    PADLEY, Steven John
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		Director
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    		EnglandBritishCompany Director31881850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G W PADLEY SERVICES 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.
    View Detailed Information on Persons with Significant Control

    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