| Company Name | Padworth Limited |
|---|---|
| Director | Francesca Marya Bramall |
| Company Status | Liquidation |
| Company Number | 12291190 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2019(4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Francesca Marya Bramall |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
| Director Name | Carly Marya Sandham |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF |
Location
| Registered Address | Rsm Uk Restructuring Advisory Llp Two Humber Quays Wellington Street West Hull HU1 2BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 13 November 2023 (overdue) |
Filing History
| 21 January 2021 | Change of details for Francesca Marya Bramall as a person with significant control on 24 January 2020 (5 pages) |
|---|---|
| 10 December 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 29 January 2020 | Notification of Carly Marya Sandham as a person with significant control on 24 January 2020 (2 pages) |
| 29 January 2020 | Appointment of Carly Matya Sandham as a director on 24 January 2020 (2 pages) |
| 29 January 2020 | Change of details for Francesca Marya Bramall as a person with significant control on 24 January 2020 (5 pages) |
| 28 January 2020 | Resolutions
|
| 28 January 2020 | Statement of capital following an allotment of shares on 24 January 2020
|
| 28 January 2020 | Change of share class name or designation (2 pages) |
| 31 October 2019 | Incorporation
Statement of capital on 2019-10-31
|