Company number 08123350
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 5-7 PULTENEY MEWS, BATH, BA2 4DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 102
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE PULTENEY MEWS GROUP LIMITED are www.thepulteneymewsgroup.co.uk, and www.the-pulteney-mews-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The Pulteney Mews Group Limited is a Private Limited Company.
The company registration number is 08123350. The Pulteney Mews Group Limited has been working since 28 June 2012.
The present status of the company is Active. The registered address of The Pulteney Mews Group Limited is 5 7 Pulteney Mews Bath Ba2 4ds. The company`s financial liabilities are £0.1k. It is £0k against last year. . THOMPSON, Peter John is a Director of the company. THOMPSON, Sally Louise is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Director HOLDSWORTH, Simon Paul has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
the pulteney mews group Key Finiance
LIABILITIES
£0.1k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BART SECRETARIES LIMITED
Resigned: 13 August 2012
Appointed Date: 28 June 2012
Director
BART MANAGEMENT LIMITED
Resigned: 13 August 2012
Appointed Date: 28 June 2012
THE PULTENEY MEWS GROUP LIMITED Events
07 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
27 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
11 Aug 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 12 more events
16 Aug 2012
Termination of appointment of Bart Management Limited as a director
16 Aug 2012
Appointment of Peter John Thompson as a director
16 Aug 2012
Appointment of Sally Louise Thompson as a director
16 Aug 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-08-14
28 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)