PAULEY DESIGN LIMITED
UNIT 3A ASPEN FARM SHEEP LANE, WOBURN, MILTON KEYNES MK17 9HD- Active
- Private Limited Company
- Company No. 03677825
- Last Updated: 01 Mar 2024
Company Profile
PAULEY DESIGN LIMITED was incorporated on Thursday, December 3, 1998 as a Private Limited Company with registered address in MILTON KEYNES. PAULEY DESIGN LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 25 years 9 months and 20 days.
| Name | PAULEY DESIGN LIMITED |
|---|---|
| Company number | 03677825 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3A ASPEN FARM SHEEP LANE WOBURN MILTON KEYNES MK17 9HD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Emporium Group Limited Sandpiper Way, LU7 4SS |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Wallis Dinnie Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Nicholas James George Pauley Nationality: British |
Dates: Monday, January 9, 2017 - Wednesday, April 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas James George Pauley Nationality: British |
Dates: Monday, January 9, 2017 - Thursday, April 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Lisa Pauley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pauley Group Limited Broughton, MK10 9AA |
Dates: Wednesday, April 6, 2016 - Monday, January 9, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAULEY DESIGN LIMITED | 03 Dec 1998 |