OLIVE AND PADGETT LIMITED
SPEN VALE MILLS, STATION LANE, HECKMONDWIKE WF16 0NF- Active
- Private Limited Company
- Company No. 00801527
- Last Updated: 01 Mar 2024
Company Profile
OLIVE AND PADGETT LIMITED was incorporated on Friday, April 17, 1964 as a Private Limited Company with registered address in HECKMONDWIKE. OLIVE AND PADGETT LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 60 years 6 months and 16 days.
| Name | OLIVE AND PADGETT LIMITED |
|---|---|
| Company number | 00801527 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPEN VALE MILLS STATION LANE HECKMONDWIKE WF16 0NF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Olive And Padgett (Holdings) Limited Station Lane, WF16 0NF |
Dates: Monday, September 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven John Padgett Nationality: British |
Dates: Tuesday, May 3, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
| Mr David Alan Padgett Nationality: British |
Dates: Tuesday, May 3, 2016 - Monday, September 11, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OLIVE AND PADGETT LIMITED | 17 Apr 1964 |