PULLMAN CONTRACTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03303908
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PULLMAN CONTRACTING LIMITED are www.pullmancontracting.co.uk, and www.pullman-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pullman Contracting Limited is a Private Limited Company. The company registration number is 03303908. Pullman Contracting Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Pullman Contracting Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . NEWBOLD, Jean is a Secretary of the company. OLIVER, Jenny Lee is a Secretary of the company. NEWBOLD, Frank Charles is a Director of the company. OLIVER, James Kenneth is a Director of the company. Secretary CLAYTON, Michael Ronald has been resigned. Secretary NEWBOLD, Frank Charles has been resigned. Secretary NEWBOLD, Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYTON, Michael Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
NEWBOLD, Jean
Appointed Date: 11 December 2015
Secretary
OLIVER, Jenny Lee
Appointed Date: 11 December 2015
Director
NEWBOLD, Frank Charles
Appointed Date: 17 January 1997
74 years old
Director
OLIVER, James Kenneth
Appointed Date: 30 June 2000
64 years old

Resigned Directors

Secretary
CLAYTON, Michael Ronald
Resigned: 05 March 2001
Appointed Date: 12 November 1999
Secretary
NEWBOLD, Frank Charles
Resigned: 11 December 2015
Appointed Date: 05 March 2001
Secretary
NEWBOLD, Jean
Resigned: 12 November 1999
Appointed Date: 17 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
CLAYTON, Michael Ronald
Resigned: 01 July 2000
Appointed Date: 01 February 1999
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Frank Charles Newbold
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Newbold
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULLMAN CONTRACTING LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
14 Dec 2015
Appointment of Jean Newbold as a secretary on 11 December 2015
14 Dec 2015
Secretary's details changed for Jennifer Oliver on 11 December 2015
...
... and 55 more events
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
31 Jan 1997
New secretary appointed
31 Jan 1997
New director appointed
17 Jan 1997
Incorporation

PULLMAN CONTRACTING LIMITED Charges

11 November 1999
Mortgage debenture
Delivered: 18 November 1999
Status: Satisfied on 9 October 2004
Persons entitled: Lakeview Estates Limited
Description: By way of legal mortgage all freehold and leasehold…
3 August 1999
Mortgage debenture
Delivered: 13 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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