PAUL DE LA PENA LIMITED
CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE WR10 2JN- Active
- Private Limited Company
- Company No. 05143505
- Last Updated: 01 Mar 2024
Company Profile
PAUL DE LA PENA LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in PERSHORE. PAUL DE LA PENA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | PAUL DE LA PENA LIMITED |
|---|---|
| Company number | 05143505 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELCIUS HOUSE AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WR10 2JN |
|---|---|
| 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 |
|---|---|
| Mr Simon Paul Hanmer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Stanley De La Pena Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against PAUL DE LA PENA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAUL DE LA PENA LIMITED | 02 Jun 2004 |
| WADEBRIDGE ASSOCIATES LIMITED | 21 Mar 2007 |