OWLLET LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 8ZA

Company number 06326751
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 1200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OWLLET LIMITED are www.owllet.co.uk, and www.owllet.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and four months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owllet Limited is a Private Limited Company. The company registration number is 06326751. Owllet Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Owllet Limited is 1200 Century Way Thorpe Park Leeds Ls15 8za. The company`s financial liabilities are £126.98k. It is £24.58k against last year. The cash in hand is £48.95k. It is £24.08k against last year. And the total assets are £321.19k, which is £25.31k against last year. HARRISON, Cathryn is a Secretary of the company. GACQUIN, Paul is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


owllet Key Finiance

LIABILITIES £126.98k
+24%
CASH £48.95k
+96%
TOTAL ASSETS £321.19k
+8%
All Financial Figures

Current Directors

Secretary
HARRISON, Cathryn
Appointed Date: 27 July 2007

Director
GACQUIN, Paul
Appointed Date: 27 July 2007
51 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 July 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Mr Paul Michael Gacquin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OWLLET LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
06 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

06 Aug 2007
Secretary resigned
06 Aug 2007
Director resigned
27 Jul 2007
Incorporation

OWLLET LIMITED Charges

31 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former ringtons tea building, northside of partiside…
31 August 2011
Legal mortgage
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The shenstone house bradford road tingley wakefield t/nos…