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 Number02363543
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MEWS
Address Line 2HOUNDS ROAD, CHIPPING SODBURY
Post TownBRISTOL
CountyAVON
PostcodeBS37 6EE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR STEVEN JOHN WOOKEY
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 local scale
Map of PERMAGARD PRODUCTS LIMITED at district scale
Map of PERMAGARD PRODUCTS 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 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)