PULSE (DESIGNS) LIMITED
LONDON FOUR SEASONS STORAGE LIMITED

Hellopages » Greater London » Lambeth » SW4 6BS

Company number 04491547
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address LONDON HOUSE, 7-11 PRESCOTT PLACE, LONDON, SW4 6BS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 110 . The most likely internet sites of PULSE (DESIGNS) LIMITED are www.pulsedesigns.co.uk, and www.pulse-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Pulse Designs Limited is a Private Limited Company. The company registration number is 04491547. Pulse Designs Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Pulse Designs Limited is London House 7 11 Prescott Place London Sw4 6bs. . WALKER, John Dallow is a Secretary of the company. NOTMAN, Jean is a Director of the company. WALKER, John Dallow is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRESCOTT, Gary has been resigned. Director PRESCOTT, Jennee has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WALKER, John Dallow
Appointed Date: 22 July 2002
Director
NOTMAN, Jean
Appointed Date: 22 July 2002
63 years old
Director
WALKER, John Dallow
Appointed Date: 22 July 2002
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
PRESCOTT, Gary
Resigned: 24 September 2003
Appointed Date: 22 July 2002
60 years old
Director
PRESCOTT, Jennee
Resigned: 24 September 2003
Appointed Date: 22 July 2002
59 years old

Persons With Significant Control

Mr John Dallow Walker
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Ms Jean Notman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PULSE (DESIGNS) LIMITED Events

22 Sep 2016
Confirmation statement made on 22 July 2016 with updates
06 May 2016
Accounts for a small company made up to 30 November 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 110
19 Apr 2015
Accounts for a small company made up to 30 November 2014
19 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 110
...
... and 39 more events
31 Jul 2003
Return made up to 22/07/03; full list of members
09 Aug 2002
Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
09 Aug 2002
Accounting reference date extended from 31/07/03 to 30/11/03
22 Jul 2002
Secretary resigned
22 Jul 2002
Incorporation

PULSE (DESIGNS) LIMITED Charges

1 May 2014
Charge code 0449 1547 0006
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H london house 7-11 prescott place london t/n 269350…
15 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied on 11 June 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H 7-11 prescott place london t/no 269350. and all…
23 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 45 21 sheldon square london.
23 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a units 11 & 12 lion yard, tremadoc road…
23 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a unit 8 saxon business centre, windsor avenue…
23 May 2005
Legal charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 3 lyon road, merton, london. T/no SGL619726…

Similar Companies

PULSE & WATER LEARNING LIMITED PULSE (COIFFEUR) LIMITED PULSE (FLY AWAY) LIMITED PULSE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED PULSE (MIDLANDS) LIMITED PULSE (NW) LTD PULSE (QATAR) LIMITED