PALOMINO WORLD (UK) LIMITED
BIRMINGHAM FALLBRIGHT LIMITED


Company number 05276508
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016. The most likely internet sites of PALOMINO WORLD (UK) LIMITED are www.palominoworlduk.co.uk, and www.palomino-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Palomino World Uk Limited is a Private Limited Company. The company registration number is 05276508. Palomino World Uk Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Palomino World Uk Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . GODDARD, Niamh is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. LEE, Choong Yan, Dato' Sri is a Director of the company. LIM, Kok Thay, Tan Sri is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PERRIN, Nicholas John has been resigned. Nominee Director PUDGE, David John has been resigned. Director SALMOND, Richard Robert has been resigned. Director TAN, Justin Wah Joo has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GODDARD, Niamh
Appointed Date: 27 January 2006

Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old

Director
BROOKS, Peter Malcolm
Appointed Date: 18 November 2004
78 years old

Director
LEE, Choong Yan, Dato' Sri
Appointed Date: 01 December 2010
64 years old

Director
LIM, Kok Thay, Tan Sri
Appointed Date: 27 January 2006
74 years old

Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 January 2006
Appointed Date: 03 November 2004

Director
LEVY, Adrian Joseph Morris
Resigned: 18 November 2004
Appointed Date: 03 November 2004
55 years old

Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 01 December 2010
65 years old

Nominee Director
PUDGE, David John
Resigned: 18 November 2004
Appointed Date: 03 November 2004
60 years old

Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
54 years old

Director
TAN, Justin Wah Joo
Resigned: 01 December 2010
Appointed Date: 18 November 2004
75 years old

PALOMINO WORLD (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 47 more events
26 Nov 2004
Director resigned
26 Nov 2004
New director appointed
26 Nov 2004
New director appointed
18 Nov 2004
Company name changed fallbright LIMITED\certificate issued on 18/11/04
03 Nov 2004
Incorporation