SONIA & PAUL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0LA

Company number 05036347
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address LIBRA HOUSE, 2 UPPER ZOAR STREET, WOLVERHAMPTON, WV3 0LA
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 forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of SONIA & PAUL LIMITED are www.soniapaul.co.uk, and www.sonia-paul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sonia Paul Limited is a Private Limited Company. The company registration number is 05036347. Sonia Paul Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Sonia Paul Limited is Libra House 2 Upper Zoar Street Wolverhampton Wv3 0la. The company`s financial liabilities are £0.39k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. KAUR, Mandeesh is a Secretary of the company. SINGH, Ranjit is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sonia & paul Key Finiance

LIABILITIES £0.39k
-2%
CASH n/a
TOTAL ASSETS £0.21k
+1%
All Financial Figures

Current Directors

Secretary
KAUR, Mandeesh
Appointed Date: 15 April 2004
Director
SINGH, Ranjit
Appointed Date: 15 April 2004
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Ranjit Singh
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SONIA & PAUL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 34 more events
15 May 2004
New director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
13 Feb 2004
Registered office changed on 13/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Feb 2004
Incorporation

SONIA & PAUL LIMITED Charges

1 September 2008
Guarantee & debenture
Delivered: 5 September 2008
Status: Satisfied on 27 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2008
Legal charge
Delivered: 3 September 2008
Status: Satisfied on 27 February 2014
Persons entitled: Barclays Bank PLC
Description: The f/h land known as elm house station road skelmanthorpe…
1 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Elm house mill station road skelmanthorpe in the district…
8 September 2006
Guarantee & debenture
Delivered: 28 September 2006
Status: Satisfied on 17 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 17 September 2008
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a elm house mill, station rd, skelman…
20 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 17 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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