PEARSON AND KILGALLEN LIMITED
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 05194799
- Last Updated: 01 Jun 2023
Company Profile
PEARSON AND KILGALLEN LIMITED was incorporated on Monday, August 2, 2004 as a Private Limited Company with registered address in BIRMINGHAM. PEARSON AND KILGALLEN LIMITED has the status: Liquidation and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 20 years 6 months and 23 days.
| Name | PEARSON AND KILGALLEN LIMITED |
|---|---|
| Company number | 05194799 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee John Wilkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Louise Wilkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee John Wilkes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Louise Wilkes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1427 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARSON AND KILGALLEN LIMITED | 02 Aug 2004 |
| CALTHORPE CONVEYANCING SERVICES LIMITED | 22 Oct 2004 |
| LEAD CONTRACTS LIMITED | 20 Oct 2005 |