W R Pashley Limited in Stratford Upon Avon WARWICKSHIRE

W R Pashley Limited WARWICKSHIRE

Founded in 1994, W R Pashley, classified under reg no. 02927625 is an active company. Currently registered at Masons Road CV37 9NZ, Warwickshire the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 4th Jan 1995 W R Pashley Limited is no longer carrying the name Cardine.

There is a single director in the firm at the moment - Adrian W., appointed on 7 December 1994. In addition, a secretary was appointed - Kathleen W., appointed on 1 April 1999. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W R Pashley Limited Address / Contact

Office Address	Masons Road
Office Address2	Stratford Upon Avon
Town	Warwickshire
Post code	CV37 9NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927625
Date of Incorporation	Tue, 10th May 1994
Industry	Manufacture of bicycles and invalid carriages
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Kathleen W.

Position: Secretary

Appointed: 01 April 1999

Adrian W.

Position: Director

Appointed: 07 December 1994

Richard P.

Position: Secretary

Appointed: 07 December 1994

Resigned: 31 March 1999

Norman P.

Position: Director

Appointed: 07 December 1994

Resigned: 13 September 2000

Cedric G.

Position: Director

Appointed: 01 December 1994

Resigned: 07 December 1994

Paul H.

Position: Secretary

Appointed: 01 December 1994

Resigned: 07 December 1994

Clare B.

Position: Director

Appointed: 09 May 1994

Resigned: 01 December 1994

Clare B.

Position: Secretary

Appointed: 09 May 1994

Resigned: 01 December 1994

Michael W.

Position: Director

Appointed: 09 May 1994

Resigned: 01 December 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Pashley Holdings Ltd from Stratford-Upon-Avon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pashley Holdings Ltd

Pashley Cycles Masons Road, Stratford-Upon-Avon, CV37 9NL, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02974132
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cardine	January 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th May 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (6 pages)
363(288)	Fri, 8th Jul 2005 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, November 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 14th Jun 2003 with shareholders record filed on: 14th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 14th Jun 2003 with shareholders record filed on: 14th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 6th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jun 2002 with shareholders record filed on: 13th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Mar 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Mar 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, October 1999	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 25th, August 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 25th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jun 1998 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Jun 1998 with shareholders record filed on: 19th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 31st May 1997 with shareholders record filed on: 31st, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sat, 31st May 1997 with shareholders record filed on: 31st, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 4th, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 4th, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, June 1996	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 4th May 1995 with shareholders record filed on: 4th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th May 1995 with shareholders record filed on: 4th, May 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 20th, December 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 20th, December 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 12th, December 1994	accounts
AA	Dormant company accounts made up to Wed, 30th Nov 1994 filed on: 12th, December 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 11th, December 1994	accounts
224	Accounting reference date notified as 30/11 filed on: 11th, December 1994	accounts	Free Download

W R Pashley Limited WARWICKSHIRE

W R Pashley Limited Address / Contact

Company Information / Profile

Company staff

Kathleen W.

Adrian W.

Richard P.

Norman P.

Cedric G.

Paul H.

Clare B.

Clare B.

Michael W.

People with significant control

Company previous names

Company filings

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