PEARSON AND KILGALLEN LIMITED
BROMSGROVE LEAD CONTRACTS LIMITED CALTHORPE CONVEYANCING SERVICES LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 0PB

Company number 05194799
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 4 BRACKEN GROVE, CATSHILL, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 0PB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 200 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Inc by the iss of 99 ord a shares of £1.00 & 08/03/2017 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PEARSON AND KILGALLEN LIMITED are www.pearsonandkilgallen.co.uk, and www.pearson-and-kilgallen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pearson and Kilgallen Limited is a Private Limited Company. The company registration number is 05194799. Pearson and Kilgallen Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Pearson and Kilgallen Limited is 4 Bracken Grove Catshill Bromsgrove Worcestershire England B61 0pb. . WILKES, Claire Louise is a Secretary of the company. WILKES, Lee John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WILKES, Claire Louise
Appointed Date: 22 October 2004
Director
WILKES, Lee John
Appointed Date: 22 October 2004
53 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2004
Appointed Date: 02 August 2004
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 22 October 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mrs Claire Louise Wilkes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee John Wilkes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEARSON AND KILGALLEN LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 200
15 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Inc by the iss of 99 ord a shares of £1.00 & 08/03/2017
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 38 more events
04 Nov 2004
Registered office changed on 04/11/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
22 Oct 2004
Company name changed calthorpe conveyancing services LIMITED\certificate issued on 22/10/04
02 Aug 2004
Incorporation

PEARSON AND KILGALLEN LIMITED Charges

17 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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