PULSE LETTING SYSTEMS LIMITED
LANCASHIRE HOMES 4 U FINANCIAL SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M20 3BW

Company number 03839218
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address 414 WILMSLOW ROAD, MANCHESTER, LANCASHIRE, M20 3BW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PULSE LETTING SYSTEMS LIMITED are www.pulselettingsystems.co.uk, and www.pulse-letting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pulse Letting Systems Limited is a Private Limited Company. The company registration number is 03839218. Pulse Letting Systems Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Pulse Letting Systems Limited is 414 Wilmslow Road Manchester Lancashire M20 3bw. . MELLOR, Carolyn is a Director of the company. Secretary DOWDEN, James Keith has been resigned. Secretary LITTMAN, Geoffrey has been resigned. Secretary MELLOR, Carolyn has been resigned. Secretary SUTTON, Alan John has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director MELLOR, Wayne Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MELLOR, Carolyn
Appointed Date: 10 September 1999
73 years old

Resigned Directors

Secretary
DOWDEN, James Keith
Resigned: 03 April 2001
Appointed Date: 10 September 1999
Secretary
LITTMAN, Geoffrey
Resigned: 15 June 2003
Appointed Date: 03 April 2001
Secretary
MELLOR, Carolyn
Resigned: 22 October 2003
Appointed Date: 15 June 2003
Secretary
SUTTON, Alan John
Resigned: 12 November 2010
Appointed Date: 22 October 2003
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
MELLOR, Wayne Anthony
Resigned: 25 May 2007
Appointed Date: 15 June 2003
68 years old

Persons With Significant Control

Mrs Carolyn Mellor
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PULSE LETTING SYSTEMS LIMITED Events

19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
26 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Oct 1999
New director appointed
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
New secretary appointed
10 Sep 1999
Incorporation

PULSE LETTING SYSTEMS LIMITED Charges

29 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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