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PARAMEX LIMITED

PARAMEX LIMITED is an active private limited company, incorporated on 6 January 2000. The nature of the business is Other information technology service activities. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. PARAMEX LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number03902901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date30/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date03/02/2017
Last Made Up Date06/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PARAMEX LIMITED

Directors

(The company's officers)
MR PHILIP HANDS
(~61 year old British national)
FULFORD HOUSE NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/05/2010
MR ALEXIS JOHN CHARLES HEADINGTON YATES
(~53 year old British national)
16 SOUTH AVENUE, STOURBRIDGE, WEST MIDLANDS, DY8 3XY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2000
MR ALEXIS JOHN CHARLES HEADINGTON YATES
(~53 year old British national)
16 SOUTH AVENUE, STOURBRIDGE, WEST MIDLANDS, DY8 3XY
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2000

Shareholders

(Persons of Significant Control)
Mr Philip Hands
(~61 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alexis John Charles Headington Yates
(~53 year old British national)
Cedar House, Church Avenue, Clent, Worcestershire, DY9 9QT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2017

Connections

(Shared officers)
  • MR ALEXIS JOHN CHARLES HEADINGTON YATES
  • MR PHILIP HANDS
  • MR ALEXIS JOHN CHARLES HEADINGTON YATES
  • MR PHILIP HANDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARAMEX LIMITED: Maps

Maps show the location of the postcode of the registered office, CV32 4EA.

Map of PARAMEX LIMITED at local scale
Map of PARAMEX LIMITED at local scale
Map of PARAMEX LIMITED at district scale
Map of PARAMEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV32 4EA

Other companies with registered offices in CV32 4EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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