Paulette 1965 Limited

Proposed for strike-off03159030 Private limited company
Incorporated
14 February 1996 (30 years)
Previously known as
Whitman Gowdridge Insurance Brokers Limited (until 5 September 2017)
Whitman Gowdridge Limited (until 26 April 1996)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Cambridge House
54 Blaby Road
South Wigston Leicester
LE18 4SD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2005
British
Born October 1971 (55)
Officer history (5 former)
15 February 2025
Resigned Gowdridge, Nicholas Jon as Secretary
15 February 2025
Resigned Gowdridge, Nicholas Jon as Director
31 July 2020
Resigned Whitman, Andrew Douglas as Director
6 September 2005
Appointed Kilgallen, Matthew Richard as Director
14 February 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
14 February 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
14 February 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
14 February 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
14 February 1996
Appointed Whitman, Andrew Douglas as Director
14 February 1996
Appointed Gowdridge, Nicholas Jon as Secretary
14 February 1996
Appointed Gowdridge, Nicholas Jon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 09580221

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Independent Insurance Bureau Limited Owns 25–50% of shares
Whitman Gowdridge Limited Owns 75–100% of shares
Paulette 1965 Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2024 2025 (£4,845) (£5,836) £640 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1,840£1,921£2,912
Creditors (< 1 year)£600£7,157£7,157
Net Current Assets£1£1£1,240(£5,236)(£4,245)
Net Assets£640(£5,836)(£4,845)
Shareholder Funds£1£1£640(£5,836)(£4,845)

Filings

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