About

Registered Number: 10845279
Date of Incorporation: 30/06/2017 (2 years ago)
Company Status: Active
Registered Address: 34 Waterloo Road, Wolverhampton, West Midlands, WV1 4DG,

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEEMA, Gurinder 26 March 2018 - 1
PERRIN, Patricia Loshan 30 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia Loshan Perrin/
1978-04
Individual person with significant control British/
British
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gurinder Cheema/
1968-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 June 2019
AA01 - Change of accounting reference date 29 March 2019
CH01 - Change of particulars for director 14 January 2019
AD01 - Change of registered office address 14 January 2019
CS01 - N/A 02 July 2018
PSC01 - N/A 26 April 2018
PSC04 - N/A 26 April 2018
SH01 - Return of Allotment of shares 25 April 2018
AP01 - Appointment of director 26 March 2018
RESOLUTIONS - N/A 07 March 2018
CONNOT - N/A 07 March 2018
NEWINC - New incorporation documents 30 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.