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 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.
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 |
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 |