Company number 08756168
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address SUITE F RAYRIGG HALL FARM, RAYRIGG ROAD, WINDERMERE, CUMBRIA, ENGLAND, LA23 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Lowther House 34 Lowther Street Kendal Cumbria LA9 4DX to Suite F Rayrigg Hall Farm Rayrigg Road Windermere Cumbria LA23 1BW on 19 September 2016. The most likely internet sites of PULLWOOD BAY HOLIDAY LETTINGS LTD are www.pullwoodbayholidaylettings.co.uk, and www.pullwood-bay-holiday-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pullwood Bay Holiday Lettings Ltd is a Private Limited Company.
The company registration number is 08756168. Pullwood Bay Holiday Lettings Ltd has been working since 31 October 2013.
The present status of the company is Active. The registered address of Pullwood Bay Holiday Lettings Ltd is Suite F Rayrigg Hall Farm Rayrigg Road Windermere Cumbria England La23 1bw. . BRAGG, Russell Stephen is a Director of the company. KEANE, Sara Mellony is a Director of the company. Director CARROLL, Shirley Ann has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sarah Keane
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PULLWOOD BAY HOLIDAY LETTINGS LTD Events
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Lowther House 34 Lowther Street Kendal Cumbria LA9 4DX to Suite F Rayrigg Hall Farm Rayrigg Road Windermere Cumbria LA23 1BW on 19 September 2016
21 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
08 Oct 2014
Termination of appointment of Shirley Ann Carroll as a director on 8 October 2014
27 Jun 2014
Appointment of Mrs Shirley Ann Carroll as a director
05 Mar 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
-
MODEL ARTICLES ‐
Model articles adopted