PULBROOK AND GOULD LIMITED - LONDON


Company Profile Company Filings

Overview

PULBROOK AND GOULD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PULBROOK AND GOULD LIMITED was incorporated 68 years ago on 19/03/1956 and has the registered number: 00562988. The accounts status is TOTAL EXEMPTION FULL.

PULBROOK AND GOULD LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2019

Registered Office

SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONJA FRAYNE WAITES Oct 1939 British Director CURRENT
MR EDWARD HYNES Jan 1968 Irish Director 2019-05-21 CURRENT
MR GEORGE EDWARD HUGH BROOKSBANK Feb 1949 British Secretary 2008-07-31 CURRENT
LADY SUSAN PULBROOK May 1906 British Director RESIGNED
SONJA FRAYNE WAITES Oct 1939 British Secretary 1998-07-31 UNTIL 2008-07-31 RESIGNED
MAURA KANE Secretary RESIGNED
MR JUSTIN RANDALL Mar 1966 British Secretary 1995-10-31 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sonja Frayne Waites 2016-04-06 10/1939 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULBROOK AND GOULD CONCEPTS LIMITED COTTENHAM Dissolved... 82990 - Other business support service activities n.e.c.
AQUARELLE UK LIMITED COTTENHAM Dissolved... MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DETTA PHILLIPS FLORAL LIMITED COTTENHAM ENGLAND Dissolved... 46220 - Wholesale of flowers and plants
PULBROOK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE HOUSE OF PULBROOK AND GOULD LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PULBROOK AND GOULD LONDON LIMITED CROYDON ... UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores

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