About

Registered Number: 04909854
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Suite 23 63-66 Hatton Garden, London, EC1N 8LE,

 

Paul Wayne Gregory Ltd was registered on 24 September 2003, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Paul Wayne 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Denise 24 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Paul Wayne Gregory/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 24 April 2020
AA - Annual Accounts 01 April 2020
DISS40 - Notice of striking-off action discontinued 28 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
AA - Annual Accounts 31 March 2019
DISS40 - Notice of striking-off action discontinued 19 January 2019
CS01 - N/A 16 January 2019
DISS16(SOAS) - N/A 08 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AA - Annual Accounts 31 March 2018
DISS40 - Notice of striking-off action discontinued 16 January 2018
CS01 - N/A 15 January 2018
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
CS01 - N/A 26 January 2017
DISS40 - Notice of striking-off action discontinued 03 January 2017
AA - Annual Accounts 31 December 2016
GAZ1 - First notification of strike-off action in London Gazette 20 December 2016
AA - Annual Accounts 31 December 2015
AA01 - Change of accounting reference date 16 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 05 November 2013
SH01 - Return of Allotment of shares 10 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 04 November 2009
AA - Annual Accounts 02 March 2009
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
363a - Annual Return 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
395 - Particulars of a mortgage or charge 07 October 2008
287 - Change in situation or address of Registered Office 10 September 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 07 February 2007
363s - Annual Return 25 October 2006
225 - Change of Accounting Reference Date 01 August 2006
363s - Annual Return 14 October 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 13 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 December 2004
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 29 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.