W H BREADING & SON (COMMERCIAL) LIMITED

Profile W H BREADING & SON (COMMERCIAL) LIMITED

Actual on 01.02.2021
Company name
W H BREADING & SON (COMMERCIAL) LIMITED
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Company number
02512462
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 June 1990
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Accounts

Actual

First accounts made up to 28.06.2020 due by 28.06.2021

Last accounts made up to 28.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 June 2021 due by Tuesday, 29 June 2021

Last statement dated Monday, 15 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
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PSC and Officers W H BREADING & SON (COMMERCIAL) LIMITED

Officers

(as of 19.09.2020)

GOODBAN, Geoffrey Walter
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Denstead Lane, Chartham Hatch, United Kingdom, Kent, Canterbury, CT4 7NJ, Pandora's Box
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JORDAN, Sharon
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: 27 New Dover Road, Canterbury, Kent, CT1 3DN
Role: Secretary
JORDAN, Sharon
Status: Active
Appointed on: Sunday, 31 December 2017
Correspondence address: 27 New Dover Road, Canterbury, Kent, CT1 3DN
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Pa To Md And Office Manager
Country of residence: United Kingdom
GOODBAN, Mark
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Friday, 24 January 2014
Correspondence address: Denstead Lane, Chartham Hatch, United Kingdom, Kent, Canterbury, CT4 7NJ, The Poppies
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYDON-MAYER, Tremaine
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Sunday, 31 December 2017
Correspondence address: Denstead Lane, Chartham Hatch, United Kingdom, Kent, Canterbury, CT4 7NJ, Pandora's Box
Nationality: British
Role: Secretary
Occupation: Midwife
HAYDON-MAYER, Tremaine
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Sunday, 31 December 2017
Correspondence address: Denstead Lane, Chartham Hatch, United Kingdom, Kent, Canterbury, CT4 7NJ, Pandora's Box
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Midwife
HERATY, David John
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Thursday, 09 June 1994
Correspondence address: 6 Clim Down, Kingsdown, Kent, Deal, CT14 8EX
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Estate Agent
BREADING, Guy Nigel
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Thursday, 14 July 2005
Correspondence address: The Bell House 86 Chestfield Road, Chestfield, Kent, Whitstable, CT5 3LT
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
BREADING, Keith James
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: 1st Avenue North, Usa, Florida 33710, St Petersburg, FOREIGN, 5304
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: United States
BREADING, Lena Doreen
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: 6226 Pasadena Point Boulevard, Gulfport, Usa, Florida 33707, St Petersburg
Role: Secretary
BREADING, Lena Doreen
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: 6226 Pasadena Point Boulevard, Gulfport, Usa, Florida 33707, St Petersburg
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
BREADING, Guy Nigel
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 10 Pigeon Lane, Kent, Herne Bay, CT6 7EH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.02.2021)

Mr Geoffrey Walter Goodban
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Canterbury, Pandora's Box
Nationality: British
Date of birth: September 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors