PULLEN AND SYMES LIMITED
EXETER CARTERTON VISION CENTRE LTD

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Company number 04553245
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address WOODBURY HOUSE GREEN LANE, EXTON, EXETER, EX3 0PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PULLEN AND SYMES LIMITED are www.pullenandsymes.co.uk, and www.pullen-and-symes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pullen and Symes Limited is a Private Limited Company. The company registration number is 04553245. Pullen and Symes Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Pullen and Symes Limited is Woodbury House Green Lane Exton Exeter Ex3 0pw. . PULLEN, David is a Secretary of the company. PULLEN, David is a Director of the company. PULLEN, Nicola Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLAN, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PULLEN, David
Appointed Date: 17 February 2003
Director
PULLEN, David
Appointed Date: 17 February 2003
68 years old
Director
PULLEN, Nicola Jane
Appointed Date: 17 February 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Director
ALLAN, Michael
Resigned: 08 August 2011
Appointed Date: 08 August 2011
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr David Pullen
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Nicola Jane Pullen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PULLEN AND SYMES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
02 Jul 2015
Registered office address changed from 36 Longbrook Street Exeter Devon EX4 6AE to Woodbury House Green Lane Exton Exeter EX3 0PW on 2 July 2015
...
... and 36 more events
10 Mar 2003
New secretary appointed;new director appointed
27 Feb 2003
Company name changed carterton vision centre LTD\certificate issued on 27/02/03
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
03 Oct 2002
Incorporation

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