PAUL DE LA PENA LIMITED
PAUL DE LA PENA LIMITED is an active private limited company, incorporated on 2 June 2004. The nature of the business is Activities of head offices. The company's registered office is on Aintree Road, Pershore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PAUL DE LA PENA LIMITED previously had the company name WADEBRIDGE ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05143505 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CELCIUS HOUSE AINTREE ROAD |
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Address Line 2 | KEYTEC 7 BUSINESS PARK |
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Post Town | PERSHORE |
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County | WORCESTERSHIRE |
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Country | ENGLAND |
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Postcode | WR10 2JN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 21/03/2007 onwards:
PAUL DE LA PENA LIMITED
Prior to 21/03/2007:
WADEBRIDGE ASSOCIATES LIMITED
Directors
(The company's officers)
MR PAUL STANLEY DE LA PENA
(~94 year old British national)
MILL LANE, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, WR10 3HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2004
MRS VALERIE MARYE DE LA PENA
(~88 year old British national)
UNIT 19 KEMPTON ROAD, PERSHORE, WORCS, WR10 2TA
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/06/2011
LADY CARA JANE GILLFORD
(~63 year old British national)
1 CROSS COTTAGES PARK ROAD, KIDDINGTON, WOODSTOCK, OX20 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2005
MR SIMON HANMER
(~50 year old British national)
CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2JN, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in ENGLAND
Appointed on 08/02/2011
GABRIELLE VALERIE IVEY
(~61 year old British national)
THE STABLES, FYFIELD, LECHLADE, GLOUCESTERSHIRE, GL7 3NS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2005
MRS LYNDA NUTTING
(~60 year old British national)
CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2JN, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 08/02/2011
MRS VALERIE MARYE DE LA PENA
(~88 year old British national)
MILL LANE, ELMLEY CASTLE, PERSHORE, WORCESTERSHIRE, WR10 3HP
- Current Secretary
- Usually resident in ENGLAND
Appointed on 07/06/2004
Shareholders
(Persons of Significant Control)
Mr Simon Paul Hanmer
(~50 year old British national)
Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Stanley De La Pena
(~94 year old British national)
Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
FERRON ASSOCIATES LIMITED
- MR PAUL STANLEY DE LA PENA
- MR SIMON HANMER
- MRS LYNDA NUTTING
MONTPELLIER INVESTMENTS LIMITED
- MR PAUL STANLEY DE LA PENA
- MRS VALERIE MARYE DE LA PENA
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)
PAUL DE LA PENA LIMITED: Maps
Maps show the location of the postcode of the registered office, WR10 2JN.
Map of PAUL DE LA PENA LIMITED at local scale
Map of PAUL DE LA PENA LIMITED at district scale
More Companies in WR10 2JN
Other companies with registered offices in WR10 2JN:
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)