PAUL'S BOUTIQUE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6SE

Company number 04568758
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 2 THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Daniel Ian Morris as a director on 31 October 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of PAUL'S BOUTIQUE LIMITED are www.paulsboutique.co.uk, and www.paul-s-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Paul S Boutique Limited is a Private Limited Company. The company registration number is 04568758. Paul S Boutique Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Paul S Boutique Limited is 2 The Runway Ruislip Middlesex Ha4 6se. . MINFORD, Emma May is a Secretary of the company. MINFORD, Emma May is a Director of the company. SLADE, Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MORRIS, Daniel Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MINFORD, Emma May
Appointed Date: 21 October 2002
Director
MINFORD, Emma May
Appointed Date: 21 October 2002
56 years old
Director
SLADE, Paul
Appointed Date: 21 October 2002
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
MORRIS, Daniel Ian
Resigned: 31 October 2016
Appointed Date: 17 June 2013
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Paul Slade
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

PAUL'S BOUTIQUE LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
31 Oct 2016
Termination of appointment of Daniel Ian Morris as a director on 31 October 2016
26 Jul 2016
Accounts for a small company made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
15 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 36 more events
22 Oct 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 2002
Incorporation

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