PROTECTED VARIETIES LTD - WOKING


Company Profile Company Filings

Overview

PROTECTED VARIETIES LTD is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
PROTECTED VARIETIES LTD was incorporated 18 years ago on 20/03/2006 and has the registered number: 05747987. The accounts status is TOTAL EXEMPTION FULL.

PROTECTED VARIETIES LTD - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER VAN RIJSSEN Dec 1986 Dutch Director 2011-11-17 CURRENT
PETER MAYNARD DEALTREY Mar 1943 British Director 2006-03-20 CURRENT
JOHN HEDGER Oct 1952 British Director 2007-09-01 CURRENT
PATRICK WILLIAM FAIRWEATHER British Director 2006-03-20 CURRENT
MR JOHN HEDGER Secretary 2017-03-08 CURRENT
MR IAN WILLIAM HARDIE Mar 1962 British Director 2015-05-15 UNTIL 2016-11-24 RESIGNED
MR PETER CATT Sep 1936 British Director 2007-09-01 UNTIL 2011-11-17 RESIGNED
CHARLES DOUGLAS CARR Mar 1971 British Director 2006-03-20 UNTIL 2015-04-30 RESIGNED
MR IAN WILLIAM HARDIE Mar 1962 British Secretary 2006-03-20 UNTIL 2016-11-24 RESIGNED
GAVIN ANTONY SHAW Sep 1978 British Director 2006-10-05 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick William Fairweather 2016-05-16 12/1965 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Maynard Dealtrey 2016-04-06 3/1943 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Protected Varieties Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-10-2019
Protected Varieties Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-08 30-06-2018 £10,576 Cash £12,806 equity
Protected Varieties Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-30 30-06-2017 £9,414 Cash £12,708 equity
Protected Varieties Ltd - Abbreviated accounts 16.3 2017-01-19 30-06-2016 £8,944 Cash £11,763 equity
Protected Varieties Ltd - Limited company - abbreviated - 11.9 2015-11-26 30-06-2015 £8,801 Cash £12,366 equity

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