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PAULETTE 1965 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paulette 1965 Limited. The company was founded 28 years ago and was given the registration number 03159030. The firm's registered office is in SOUTH WIGSTON LEICESTER. You can find them at Cambridge House, 54 Blaby Road, South Wigston Leicester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PAULETTE 1965 LIMITED
Company Number:03159030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Cambridge House, 54 Blaby Road, South Wigston Leicester, LE18 4SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laundry Cottage 4 The Copse, Stretton Hall Oadby, Leicester, LE2 4QW

Secretary14 February 1996Active
Laundry Cottage 4 The Copse, Stretton Hall Oadby, Leicester, LE2 4QW

Director14 February 1996Active
25 The Wranglands, Fleckney, Leicester, LE8 8TW

Director06 September 2005Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 February 1996Active
14 Cranborne Gardens, Oadby, Leicester, LE2 4EZ

Director14 February 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 February 1996Active

People with Significant Control

Whitman Gowdridge Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:54, Blaby Road, Wigston, England, LE18 4SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-07-11Dissolution

Dissolution voluntary strike off suspended.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-07Dissolution

Dissolution application strike off company.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Termination director company with name termination date.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-10-05Mortgage

Mortgage satisfy charge full.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-05Resolution

Resolution.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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