This company is commonly known as Pagewood Limited. The company was founded 28 years ago and was given the registration number 03168288. The firm's registered office is in EGHAM. You can find them at Centrum House, 36 Station Road, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.
Name | : | PAGEWOOD LIMITED |
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Company Number | : | 03168288 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 1996 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 The Maples, Ottershaw, Chertsey, KT16 0NU | Director | 01 April 1996 | Active |
Osborne House, 3 Lockestone, Weybridge, England, KT13 8EE | Director | 05 September 2013 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 06 March 1996 | Active |
3 Lockestone, Brooklands Lane, Weybridge, KT13 8EE | Secretary | 20 September 2006 | Active |
5 The Maples, Ottershaw, Chertsey, KT16 0NU | Secretary | 01 April 1996 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 06 March 1996 | Active |
Danesmere, Oakcroft Road, West Byfleet, KT14 6JH | Director | 01 April 1996 | Active |
Mrs Jacqueline Mary Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1940 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-03 | Officers | Change person director company with change date. | Download |
2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
2023-04-25 | Officers | Change person director company with change date. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-14 | Address | Change registered office address company with date old address new address. | Download |
2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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