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Pullman Leicester Ltd, LE1 4BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PULLMAN LEICESTER LTD

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

This company is commonly known as Pullman Leicester Ltd. The company was founded 5 years ago and was given the registration number 11903905. The firm's registered office is in LEICESTER. You can find them at Unit 2, 7 Craven Street, Leicester, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:PULLMAN LEICESTER LTD
Company Number:11903905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Unit 2, 7 Craven Street, Leicester, United Kingdom, LE1 4BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, West Walk Building, Regent Road, Leicester, England, LE1 7LT

Secretary01 November 2019Active
110, West Walk Building, Regent Road, Leicester, England, LE1 7LT

Director25 March 2019Active

People with Significant Control

Mrs Gillian Clare Wheeler
Notified on:24 March 2021
Status:Active
Date of birth:June 1969
Nationality:British
Address:126, New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Benjamin Wheeler
Notified on:25 March 2019
Status:Active
Date of birth:March 1966
Nationality:British
Address:126, New Walk, Leicester, LE1 7JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2024-04-13Address

Change registered office address company with date old address new address.

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2024-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-27Resolution

Resolution.

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2023-12-17Accounts

Accounts with accounts type total exemption full.

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2023-09-19Address

Change registered office address company with date old address new address.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-04-21Capital

Capital allotment shares.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-11-05Capital

Capital allotment shares.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-03-25Incorporation

Incorporation company.

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