This company is commonly known as The Padwa Group Limited. The company was founded 34 years ago and was given the registration number 02452727. The firm's registered office is in INDUSTRIAL ESTATE,BASINGSTOKE. You can find them at C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE PADWA GROUP LIMITED |
|---|---|---|
| Company Number | : | 02452727 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Secretary | 20 April 2006 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 29 August 2022 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 26 September 2022 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Secretary | 31 March 1992 | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Secretary | 08 September 2000 | Active |
| 198 Beech Road, St Albans, AL3 5AX | Secretary | - | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Director | - | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 20 April 2006 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| 38 Forest View, Chingford, London, E4 7AU | Director | - | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 01 November 2000 | Active |
| 7 Fairlawn Court, Acton Lane, London, W4 5EE | Director | 25 January 1994 | Active |
| 12 Rutland Mews South, Knightsbridge, London, SW7 1NZ | Director | - | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Director | 08 September 2000 | Active |
| Beit Shalom 36 Sandringham Avenue, Wisbech, PE13 3ED | Director | - | Active |
| Fyffes Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Houndmills Road, Basingstoke, England, RG21 6XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-24 | Capital | Capital allotment shares. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-01 | Capital | Legacy. | Download |
| 2023-11-01 | Insolvency | Legacy. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
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