OpenCompanies

Paulette 1965 Limited

Company number
03159030
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Feb 1996
Nature of business
Dormant Company
Corporate group
IIB Holdings Limited (3 companies)

Registered office

Cambridge House
54 Blaby Road
South Wigston Leicester
LE18 4SD

Previous names

  • Whitman Gowdridge Limited (until 26 Apr 1996)
  • Whitman Gowdridge Insurance Brokers Limited (until 5 Sep 2017)

Officers

NameRoleAppointedResigned
RM NOMINEES LIMITED Corporate-Nominee-Director 14 Feb 1996 14 Feb 1996
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 14 Feb 1996 14 Feb 1996
WHITMAN, Andrew Douglas Director 14 Feb 1996 31 Jul 2020
GOWDRIDGE, Nicholas Jon Secretary 14 Feb 1996 15 Feb 2025
GOWDRIDGE, Nicholas Jon Director 14 Feb 1996 15 Feb 2025
KILGALLEN, Matthew Richard Director 6 Sep 2005

Control

NameNature of controlNotifiedCeased
Whitman Gowdridge Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 Dormant - - -
30 Apr 2024 Dormant - - -
30 Apr 2023 £640 - 0
30 Apr 2022 £640 - 0
30 Apr 2021 -£5,836 - 0
30 Apr 2020 -£4,845 - -
30 Apr 2019 -£38,721 - -
30 Apr 2018 -£38,060 - -
30 Apr 2017 -£35,687 - -
30 Apr 2016 £109,354 £271,968 -
30 Apr 2015 - £327,367 -
30 Apr 2014 - £240,183 -
30 Apr 2013 - £389,916 -
30 Apr 2012 - £401,359 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -

Connections

Owned by

Paulette 1965 Limited → Whitman Gowdridge LimitedIIB Holdings Limited

Data