PERMAGARD PRODUCTS LIMITED
PERMAGARD PRODUCTS LIMITED is an active private limited company, incorporated on 21 March 1989. The nature of the business is Manufacture of paints, varnishes and similar coatings, mastics and sealants. The company's registered office is on Hounds Road, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PERMAGARD PRODUCTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 02363543 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MEWS |
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Address Line 2 | HOUNDS ROAD, CHIPPING SODBURY |
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Post Town | BRISTOL |
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County | AVON |
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Postcode | BS37 6EE |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Company Name History
From incorporation onwards:
PERMAGARD PRODUCTS LIMITED
Directors
(The company's officers)
MR DAVID JOHN WOOKEY
(~77 year old British national)
THE MEWS HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/1991
MR STEVEN JOHN WOOKEY
(~40 year old British national)
THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, AVON, BS37 6EE
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2012
AMANDA ELIZABETH MARY WOOKEY
(~64 year old British national)
THE MEWS HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE, UNITED KINGDOM
Appointed on 21/03/1991
Shareholders
(Persons of Significant Control)
Amanda Elizabeth Mary Wookey
(~74 year old British national)
The Mews, Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Wookey
(~77 year old British national)
The Mews, Hounds Road, Chipping Sodbury, Bristol, BS37 6EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
PERMAGARD PRODUCTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS37 6EE.
Map of PERMAGARD PRODUCTS LIMITED at local scale
Map of PERMAGARD PRODUCTS LIMITED at district scale
More Companies in BS37 6EE
Other companies with registered offices in BS37 6EE:
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)