WALLMAN PUBS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07012620
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of WALLMAN PUBS LIMITED are www.wallmanpubs.co.uk, and www.wallman-pubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Wallman Pubs Limited is a Private Limited Company. The company registration number is 07012620. Wallman Pubs Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Wallman Pubs Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . WALLMAN, Janet Ann is a Secretary of the company. WALLMAN, Janet Ann is a Director of the company. WALLMAN, Paul Julian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALLMAN, Janet Ann
Appointed Date: 08 September 2009
Director
WALLMAN, Janet Ann
Appointed Date: 08 September 2009
66 years old
Director
WALLMAN, Paul Julian
Appointed Date: 08 September 2009
69 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 September 2009
Appointed Date: 08 September 2009
94 years old

Persons With Significant Control

Mr Paul Julian Wallman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Wallman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLMAN PUBS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 17 more events
28 Sep 2009
Director and secretary appointed janet ann wallman
21 Sep 2009
Ad 08/09/09\gbp si 1@1=1\gbp ic 1/2\
21 Sep 2009
Director appointed paul julian wallman
09 Sep 2009
Appointment terminated director barbara kahan
08 Sep 2009
Incorporation

WALLMAN PUBS LIMITED Charges

28 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The crown public house high street henlow SG16 6BS.
15 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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